a detail-oriented and highly motivated Transaction Monitoring Agent to join our Financial Crime Operations team. The... of customer service. About you: Previous experience in a financial crime, fraud, or transaction monitoring role within the...
Qualifications: Certifications in financial crime prevention, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE... searching for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day...