Senior AML Transaction Monitoring Officer recruitment
The RoleKey tasks will include but not be limited to:Monitor and review transactions, in order to identify and investigate potential suspicious activityAs the AML transaction monitoring expert you will assist and advise the technology team in the further development and design of software enhancements to the monitoring and case management system.Make recommendations and challenge existing ways or working to maximize investigative capacity and accuracyPerform quality assurance and track and monitor statistical trendsExperienceThe successful candidate will have a minimum of 5 years plus experience Read more […]
August 28, 2010
• Tags: Compliance, Legal careers in the USA, Senior AML Transaction Monitoring Officer recruitment • Posted in: Financial • Comments Off on Senior AML Transaction Monitoring Officer recruitment