1 Year Contract Senior AML Transaction Monitoring Analyst (Financial Institution) #BLM

About this role

Jobs Responsibilities Conduct transaction monitoring and surveillance reviews on alerts generated by the Transaction Monitoring System. Perform detailed fact finding and investigation of potentially suspicious transactions within established turnaround times. Review transaction activities and suppor

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• Banking and Finance
• Insurance
• Microsoft Excel
• Transaction Advisory Services
• Suspicious Transactions
• Analysis Technology

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