TRANSACTION MONITORING INVESTIGATOR jobs in UNITED KINGDOM ENGLAND, United Kingdom

of fintech together. Get the tools to grow globally at . Follow: , , , As a Transaction Monitoring Investigator..., you will be responsible for: Review transaction monitoring alerts escalated by tier 1 analysts. Experience with data analysis tools (e.g...

Investigations Team, responsible for investigating transaction monitoring alerts escalated from L1, internal referrals, including... transaction monitoring alerts escalated from the Level 1 team Conduct thorough investigations of internal referrals related...

of transaction monitoring reports Thorough case reviews, reporting suspicions to the National Crime Agency when...Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (18...

of fraud in the UK alone and as payment and transaction mechanisms multiply and organisations become more complex, the risk.... Responsibilities: Support Audit, Human Resources, Information Security and Finance Teams with queries, monitoring and investigations...