You will form a critical part of our day-to-day Transaction Monitoring controls, using systems to ensure Compliance risks are identified, assessed, monitored, controlled and reported
Job Summary
You will form a critical part of our day-to-day Transaction Monitoring controls, using systems to ensure Compliance risks are identified, assessed, monitored, controlled and reported.
This role requires a 24/7 shift-based rota including early, day, late, and night shifts on a rotating basis.
You will conduct screening on PEPs and sanctioned entities, investigate potential hits, and assist with process improvements.
Matching Summary
You will form a critical part of our day-to-day Transaction Monitoring controls, using systems to ensure Compliance risks are identified, assessed, monitored, controlled and reported.