of completed complex Transaction Monitoring (TM) investigations, covering money laundering, terrorist financing and tax evasion... you thrive in, then apply and join us in changing the future of banking! Job Overview You will perform Quality Assurance reviews...
and compliance areas. We are seeking a detail-oriented and experienced AML Transaction Monitoring Quality Checker to join our team.... The ideal candidate will be responsible for ensuring the quality and accuracy of AML transaction monitoring activities...