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  2. Transaction Monitoring Data Analyst

    Posted 2 hours ago by Huxley Associates

    Remote job
    Salary:
    £50,000 - £76,000/annum
    Location:
    City of London, London (13 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

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