in conducting quality checking on closed alerts Provide advice to inquiries relating to transaction monitoring Prepare management... information reports Participate in transaction monitoring system / Regtech projects Handle ad-hoc tasks as assigned...
enhancements to the transaction monitoring framework to increase efficiency and effectiveness. Engage in clear and professional... monitoring consultant The Role We are seeking a diligent and experienced Transaction Monitoring Analyst to join our compliance...
and growth aspirations Business Responsible in analysing alerts generated by transaction monitoring system as well... Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management Apply Group and FCC policies...
in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money.../Team Lead role) of AML / transaction monitoring experience Familiar with local regulatory requirements A sound...