Financial crime analyst- kcl/aml
DublinTripAdvisor
...fraud. Previous experience in Banking, a Payments Institution, or an E Money firm. Transaction monitoring and STR/SAR's experience a distinct advantage Experience in submitting STR's to GoAML and MLRO Strong analytical and problem-solving skills with exceptional attention to detail Excellent communication and interpersonal [...]
Category Banking, Insurance, Finance & Accountancy