Transaction Monitoring Data Analyst
Posted 6 hours ago by Huxley Associates
- Salary:
- £50,000 - £76,000/annum
- Location:
- City of London, London (65 miles)
- Job Type:
- Permanent
Transaction Monitoring Data Analyst Banking AML. AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring. Anti-Money Laundering, AML monitoring Systems (Actimize SAM. Trade Finance, Loans and SWIFT payments. New and exclusive opportunity Transaction Monitoring … more