AML Transaction Monitoring Officer / Investment Banking recruitment
Our client, a global financial institution is looking for an AML Monitoring Officer to join their AML and Financial Crime team. The individual will help to enhance and improve the transaction monitoring processes and establish long term and consistent solutions across the whole firm.Duties Include:• Monitor and identify transactions that are unusual in relation to client’s business, trading strategy and financials.• Identify transactions that suggest issues in relation to money laundering or terrorist financing.• Investigate unusual or suspicious transactions, liaising with both the front Read more […]
February 17, 2012
• Tags: AML Transaction Monitoring Officer, Investment Banking, Investment Banking recruitment, M & A careers in the UK • Posted in: Financial • Comments Off on AML Transaction Monitoring Officer / Investment Banking recruitment