, Securities and Investment Management Firm) we are actively looking for Junior Sanctions Analyst. Responsibilities Oversee... with regulations and sanctions. Familiarity with the Actimize Case Management system. Conduct real-time transaction monitoring...
opportunities, apply for Sanctions Analyst’s role. We will ensure you get a professional onboarding built based on various law...Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The...
) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions and PEP screening, market... AI, Analytics and Automation team and we are now looking for a Business Intelligence Analyst to join us. Main responsibilities...
of financial sanctions, etc.). Your future role: Gather, analyse and transform large datasets, Build reports and dashboards...
years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day... and/or Compliance); Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions; Knowledge...