Transaction Monitoring Officer
Posted 17/04/2024 by Quantum Group
- Salary:
- £37,000 - £40,000/annum
- Location:
- City of London, London
- Job Type:
- Contract
Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance … more