Financial Crimes Investigations Senior Associate
France Cars SAS AAA(6 days ago)
About this role
DraftKings is leveraging AI technology to transform its operations and services, emphasizing innovation and emerging tech adoption. The company is focused on building a future driven by AI-powered solutions across various aspects of their business.
Required Skills
- Financial Crimes
- Compliance
- AML
- Investigations
- Fraud Detection
- Public Domain Research
- Regulatory Reporting
- Enhanced Due Diligence
- Suspicious Activity
- Industry Best Practices
About France Cars SAS AAA
bloomberg.comBloomberg is a global leader in financial information and technology, providing data, news, and analytics to financial professionals around the world. The company offers an array of products and services, including the Bloomberg Terminal, which delivers real-time data and insights for trading, investment, and risk management. With a commitment to innovation, Bloomberg combines cutting-edge technology with extensive market expertise to empower financial professionals in making informed decisions.
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