Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing... and Country Financial Crime Surveillance Operations (“FCSO”) Functions - Name Screening, Transaction Screening, Transaction...
and understanding of the wider business, economic and market environment in which FCSO operates. Processes FCSO Name Screening, FCSO... Transaction Screening and FCSO Transaction Monitoring People & Talent Promote and embed a culture of openness, trust and risk...