Senior Analyst Transaction Monitoring > Joboolo FR :

Société : Michael Page Banking and Financial Services
Lieu :

The Senior Analyst Transaction Monitoring will support the first line of defence within the business managing the monitoring process for all payments processed to prevent the bank from exposure to money laundering or terrorist financing.

You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering..

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Michael Page Banking and Financial Services

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