Compliance Transaction Monitoring Tech Expert This is where you will work The Transaction Monitoring team.... Our client is currently looking for an experienced Transaction Monitoring (TM) Compliance Tech expert, with a technical profile...
do Create, optimize and maintain detection methods and transaction monitoring scenarios in our Post-Event Transaction Monitoring... - A minimum of 3 years of experience working as a data analyst in Sanctions Screening, KYC, or Transaction Monitoring...
do Create, optimize and maintain detection methods and transaction monitoring scenarios in our Post-Event Transaction Monitoring... - A minimum of 3 years of experience working as a data analyst in Sanctions Screening, KYC, or Transaction Monitoring...