\ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…
\ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from…
\ The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe…
\ Role Responsibilities Review AML alerts in line with the Guidance / Procedure Document and Red Flag document To escalate any positive…
\ The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe…
\ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. Key Responsibilities: .Monitor and respond…
\ Data profiling tools SQL Payment system and core banking system Financial Crime Compliance / AML Experience (Anti Money Laundering) Business Analyst…
\ \ RESPONSIBILITIES Need to support 24.7 shifts. Extensive hands on experience in working with Security Operation Centre. Exposure to handling security…
\ \ RESPONSIBILITIES Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…
\ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…
\ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…
\ The Role Responsibilities Quality Prime importance to quality of case review / articulation Give high priority to quality, work on feedback…
\ Role Responsibilities Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with Assess,…
\ \ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering…
\ Role Responsibilities Processes . . Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with…
\ Job description Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can make a real…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…
\ Financial Crime Surveillance Operations Graduate Programme The digital revolution has transformed banking and financial services. At the centre of our evolution…
\ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…