Support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary
Job Summary
Support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.
Execute monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
Take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.
Matching Summary
Support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.