Transaction Monitoring Analyst
Experience in transaction monitoring/AML/financial crime or fraud reputed company financial services, strong analytical skills, attention to detail, ability to investigate suspicious activity, and strong written and verbal communication.
Key Responsibilities
- reviewing transactions
- investigating alerts
- managing caseloads
Job Details
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Contract
- Workplace: Remote — United Kingdom
- Languages: English
About AMS
A global total workforce solutions firm that enables organisations to build, reshape, and optimise their workforce. — Industry: Consulting Services
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