Within Global KYC, we are looking for a Business Analyst for Transaction Monitoring. In this role, you will be part... in the area of AML/Transaction Monitoring or Compliance; Experience and affinity with data analysis, data mapping...
Global KYC Business Analyst (Transaction Monitoring) You will be involved with the development of the Global KYC...(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of AML/Transaction Monitoring or Compliance...
Life Cycle, Machine Learning, and Incident Management. Knowledge of Platform Security, Information Security Policies...
Life Cycle, Machine Learning, and Incident Management. Knowledge of Platform Security, Information Security Policies...
Screening area Data & Management Information (MI) area Roles and responsibilities As a Business Process Analyst..., periodic and event driven reviews, name screening, pre-transaction screening, post-transaction monitoring, and ultimately the...