AML Transaction Monitoring Triage Analyst
Galent
Galent is seeking an L1 Transaction Monitoring Analyst to support the first line of review in the transaction monitoring lifecycle. The role focuses on rapidly triaging alerts using predefined playbooks to identify and clear risk-irrelevant cases while escalating potential risks for deeper investigation. The ideal candidate has a finance/economics background with AML exposure, strong analytical skills, and proficiency with MS Office and case management tools. #J-18808-Ljbffr Galent
Vacancy posted 2 days ago
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