EMPLOYEE SCREENING AND COMPLIANCE jobs in BRACKNELL BERKSHIRE, United Kingdom

monitoring alerts and evaluate whether they are unusual or suspicious Review PEP and Sanction screening referrals for clients... to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance...

whether they are unusual or suspicious Review PEP and Sanction screening referrals for clients and beneficiaries... and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance...