experience of at least two years handling complex AML and other financial crime-related queries at an international law firm... with MS Office, client intake software, and financial crime databases such as World Check. - Knowledge of current AML...
Pembury Legal. Screening & Transaction Monitoring Analyst - Financial Crime Operations 4 days per week in the office, 1 working from home... of transferable or relevant experience in AML Knowledge of red flags and financial crime typologies relevant to the FX and payment...
Ebury. Screening & Transaction Monitoring Analyst - Financial Crime Operations 4 days per week in the office, 1 working from home... of transferable or relevant experience in AML Knowledge of red flags and financial crime typologies relevant to the FX and payment...
Ebury