About The Team The AML Operations Transaction Monitoring Senior Analyst will play a critical role in identifying... that all transaction monitoring and investigation activities comply with relevant AML laws, including those set by local regulatory bodies...
and Operations Management W Supervisory experience in team management. Experience in Transaction Monitoring, KYC quality control.../regular review, external investigative reporting, or equivalent, transaction monitoring. Experience in handling highly...
. Job Description Fraud & AML Operations Process Monitoring: Regularly review and assess the Fraud and AML Operations processes to ensure... in a clear and concise manner. Familiarity with fraud detection software, AML transaction monitoring tools, and quality...