
Transaction Monitoring Process Specialist
3 days ago
Are you looking for a career in Transaction Monitoring?
We are seeking a skilled professional to join our team as a Transaction Monitoring Process Specialist.
The ideal candidate will have hands-on experience in transaction monitoring and anti-money laundering processes.
Mandatory skills include:
- Transaction monitoring
- AML process knowledge
Nice to have skills include:
- AML
Interviews will be conducted virtually, and the work model is hybrid. If you're interested in this role, please share your CV with us.
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