Financial crime analyst- kcl/aml
DublinTripAdvisor
...reporting on findings to management Work KYC refresh and other KYB queues Completion of Suspicious Transaction Reports (STR's) in a timely manner Ensure SLA's are met in line with the company's objectives Escalate issues to the Financial Crime Manager and action accordingly Participate in weekly team meetings and assist in [...]
Category Banking, Insurance, Finance & Accountancy