Transaction Monitoring Senior Analyst
Publicada el 2026-07-14
Descripción de la oferta
Job Description In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation, contributing to CAB's program to prevent the bank from exposure to money laundering or terrorist financing. You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/ter…
Skills
Fuente original: adzuna:gb