AML transaction monitoring, Investigation

data interpretation and analysis, Transaction Data, Kyc, Transaction Monitoring, AML-related tasks

Know Your Client - KYC, Aml, Microsoft Office, Microsoft Excel, Asset Management, Administration, Financial Services, Banking, Attention To Detail, Regulatory Compliance, Investigation, Due Diligence

Transaction Monitoring, ACAMS or other relevant AML financial crime certifications

Kyc, Counter Terrorist Financing Regulations, Transaction Surveillance, Anti-Money Laundering, Sanctions

FATCA, CRS, CDD, AML compliance, Kyc, EDD, Transaction Monitoring, Regulatory Compliance, Sanctions Screening

google sheets , Sql, risk management, sanctions compliance, CDD, Investigations, data analytical skills, policy procedure development, AML and OFAC risk assessment, money laundering schemes, risk-based compliance, alert clearing, Kyc, AML and sanctions experience

Aml, Actimize, Transaction Monitoring, Kyc, Detica Netreveal, Regulatory Compliance