AML PEP Analyst: Transaction Monitoring & Investigations
Jobtailor
Jobtailor is seeking an AML Transaction Monitoring professional to support daily monitoring initiatives. You will review, investigate and report on potential risks, ensuring regulatory compliance across customer activities and transactions. Responsibilities include handling alerts, collaborating with cross-functional teams, and enhancing monitoring procedures to mitigate risk and improve efficiency. #J-18808-Ljbffr Jobtailor
Vacancy posted 5 days ago
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