
Transaction Monitoring Process Specialist
10 hours ago
The role of a Transaction Monitoring expert involves developing and maintaining a comprehensive understanding of the transaction monitoring process. This includes analyzing complex transactions to identify potential money laundering activities, collaborating with cross-functional teams to implement effective AML controls and procedures.
- This position requires hands-on experience in Transaction Monitoring & AML processes.
- Strong analytical and problem-solving skills are essential for success in this role.
- Ability to work effectively in a hybrid model environment is also required.
Primary Objectives:
- Develop and maintain thorough knowledge of the transaction monitoring process.
- Analyze complex transactions to identify potential money laundering activities.
- Collaborate with cross-functional teams to implement effective AML controls and procedures.
Essential Skills and Qualifications:
- Hands-on experience in Transaction Monitoring & AML process knowledge.
- Strong analytical and problem-solving skills.
- Ability to work effectively in a hybrid model environment.
This role offers the opportunity to work on challenging projects and collaborate with a talented team. The successful candidate will have the chance to grow professionally and contribute to the organization's mission.
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