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Financial Crime Assistant
Eingestellt von McGregor Boyall
Projektbeschreibung
This role will have involvement within several different areas of the business.
The responsibilities will involve looking after:
- Legal & Regulatory Compliance
- Financial Crime Monitoring
- Transaction Monitoring
- Operational Compliance
Day to day activies will involve following:
- Reviewing all PEP and Sanction referrals
- Review and escalate all queries which fall out of process
- Review the output from the fraud monitoring programme
- Aid in checking the transaction monitoring programme
Succesful candidates will have some experience in the following:
- AML (Anti Money Laundering)
- Card Fraud
- Transaction monitoring
- Transaction reviewing
Key words
Compliance, Financial Crime, AML, Anti Money Laundering, Monitoring, Transaction, PEP, PEPsMcGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.
Projektdetails
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Einsatzort:
Windsor, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges