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Transaction Monitoring Contract - Transwatch
- Posted 16 January 2020
- Salary Up to £0.00 per annum
- LocationLondon
- Job type Permanent
- ReferenceBBBH97952_1579194106
- Contact NameJessica Hodson
Job description
A large global bank based in London City has an urgent need for two financial crime associates to work on the Transwatch backlog. This is a contract role for 2 months (ideal period 01/02/2020 - 31/03/2020).
You must have:
- Strong proven experience in transaction monitoring (Not KYC.)
- Experience of monitoring and investigating foreign exchange (GBP/ CNY clearing), correspondence banking, trade finance transactions.
- Understanding of SAR.
- Proven Experience in transwatch or similar system.
Get in touch for details - jessica.hodson@investigo.co.uk