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
Job Description About GMG: GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and...
Apply For This JobDetails: Posted on: 2nd October 2022 Employment Type: Full Time Remote Job: No Monthly Salary: Negotiable Benefits: Company Visa ,...
Apply For This JobJob Description A B O U T T H E C O M P A N Y Emaar Hospitality Group,...
Apply For This JobJob Description Collaborate with cross-functional teams to design, develop, and implement tech solutions that optimize in-store and online retail operations....
Apply For This JobJob Description We are seeking a highly capable and versatile professional to join our Family Office as Personal Assistant with...
Apply For This JobJob Discription To all female beauticians out there! We are looking for an experienced all-rounder beautician to be part of...
Apply For This Job