AML Surveillance Analyst recruitment
The Transaction Monitoring and Surveillance Team manages the rules and parameters used in the Bank’s automated transaction monitoring system and handles cases generated by the system for review, and investigation and waiver or reporting.Main AccountabilitiesA team of AML Analysts within the Transaction Monitoring and Surveillance Team reviews all cases of potentially suspicious activity generated via the Bank’s automated transaction monitoring solution; waives or investigates the cases; and escalates cases to the Transaction Monitoring and Surveillance Team Manager, when appropriate, for possible Read more […]
July 10, 2012
• Tags: Accounting & Finance careers in the USA, AML Surveillance Analyst recruitment • Posted in: Financial • Comments Off on AML Surveillance Analyst recruitment