Client:
A leading provider in payment products and services. looking for Transaction Monitoring Analyst.
Responsibilities:
Perform Due Diligence and Transaction Monitoring Reviews:
Quality Assurance:
Reporting of Suspicious Transactions/Activities:
Process Improvement:
Compliance and Risk Management:
Qualifications and Skills:
Halian Group
With over 20 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers.
Our resourcing and smart services help you to realize tomorrow’s potential. Discover the amazing things possible when you bring the right people and the right technologies together.
#LI-SD1
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