*NEW* 6 Months Contract Compliance Executive #NJA

About this role

• Review, investigate, and clear Transaction Monitoring (TM) alerts to support the timely reduction of the alert backlog • Conduct detailed analysis of transaction monitoring alerts and assess potential AML/CFT risks in accordance with the bank’s policies and procedures. • Perform timely reviews of

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• Banking and Finance
• Regulatory Risk Assessment
• Suspicious Transactions
• Financial Economics
• Investigation

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