Financial Crime Intelligence Operations Analyst recruitment
Responsibilities:1.Support the day-to-day management of FCR transaction surveillance in the Europe region. This is broader than AML surveillance and includes email surveillance and second level cases from GIS/CB Fraud.2.Maintain the European Watchlist (UK and Germany) and providing relevant information to the Regional Head of FCIO, Europe on a monthly basis through the secured FCIO website.3.Review production orders (supplied by Business Operations), warrants and subpoenas, analyse and escalate them (where appropriate) and maintain a Production Order log which should be provided to the Regional Read more […]
February 7, 2012
• Tags: Compliance, Financial Crime Intelligence Operations Analyst recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on Financial Crime Intelligence Operations Analyst recruitment