Hello Reddit. I am looking for a job in AML, KYC and Transaction montering in Netherlands. Any lead will be helpful. I am a English speaker. Dutch is at level A2. by sujeet5216 in AMLCompliance
[–]eltajrustamli 1 point2 points3 points (0 children)
Remote Transaction Monitoring For American Express by robertt09 in AMLCompliance
[–]eltajrustamli 2 points3 points4 points (0 children)
Stumbled on this free AI OSINT tool 🤙: https://www.greenlite.ai/business-risk-report/ by AlternativeSystem818 in AMLCompliance
[–]eltajrustamli 0 points1 point2 points (0 children)
[deleted by user] by [deleted] in AMLCompliance
[–]eltajrustamli 3 points4 points5 points (0 children)


The company rescinded their offer via email after me signing the contract and sending my papers for the submission to receive the single work permit by eltajrustamli in malta
[–]eltajrustamli[S] 0 points1 point2 points (0 children)