
Financial Risk Analyst Position
2 days ago
We are seeking a skilled Transaction Monitoring expert to join our team.
Job Description:
The ideal candidate will have hands-on experience in the Transaction Monitoring Process and AML process knowledge. They should be able to identify and mitigate potential risks associated with financial transactions.
Mandatory Skills:
- Transaction Monitoring & AML process knowledge
- Excellent analytical and problem-solving skills
- Ability to work in a fast-paced environment
Nice to Have Skills:
- AML knowledge
Interview Mode: Virtual Interview
Work Model: Hybrid Model
If interested, please submit your CV for further consideration.
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