AML / Financial Crime Analyst recruitment
Responsibilities:-Monitoring and investigation of AML Transaction Monitoring Systems-Oversight and validation of fellow Analyst work, as required.-Dissemination of transaction alert analyses to EMEA Compliance Officers-Escalation of suspicious activity to Head of AML Monitoring-Support review and implementation of ABC policies-Conduct forensic reviews of high level relationships-To act as business unit’s point of contact for fraudRequired skills:-AML Transaction Surveillance experience is essential-Hands-on experience of AML Transaction monitoring systems e.g. Actimize / Fortent-Strong Commercial Read more […]
August 13, 2012
• Tags: AML, Financial Crime Analyst recruitment, Risk Management careers in the UK • Posted in: Financial • Comments Off on AML / Financial Crime Analyst recruitment