ETIC Transaction Monitoring Name Screening FinCrime - ociate
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
شارك هذه الوظيفة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
الوصف الوظيفي
Transaction Monitoring: Review and analyze transactions to identify suspicious activities, trends, and patterns that may indicate financial crime or regulatory violations.
Name Screening: Conduct name screening against internal and external watchlists to identify high-risk individuals or entities. Investigate and escalate potential matches as necessary.
Compliance: Ensure adherence to AML regulations, internal policies, and procedures. Stay updated on relevant regulations and industry best practices.
Reporting: Prepare detailed reports and documentation for identified suspicious activities and potential threats. Collaborate with senior analysts and compliance officers to address and resolve issues.
نوع التوظيف
