MAHLE
MAHLE SmartBike Systems - Head of Program & Project Management
Job Location
las-palmas-de-gran-canaria, Spain
Job Description
Ebury | Transaction Monitoring Graduate Job description : Review and investigate matches against sanctions, PEPs, adverse media, and internal lists in a timely manner. Conduct real-time and retrospective rules-based monitoring on client transactions. Process alerts appropriately. Respond to Requests for Information on transactions from banking partners. Address queries from other internal departments related to transaction monitoring. J-18808-Ljbffr
Location: las-palmas-de-gran-canaria, ES
Posted Date: 5/13/2025
Location: las-palmas-de-gran-canaria, ES
Posted Date: 5/13/2025
Contact Information
| Contact | Human Resources MAHLE |
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