Transaction Monitoring Investigator

From 17th December 2020, you can find your dream job in our vacancies offer provided by Confidential Agency. For example you can find there a job from location London, London, United Kingdom functional area Accounting, position Transaction Monitoring Investigator.

Salary offer for Contract job is from 200 GBP Daily.

Description Vacancy

Job position:
Transaction Monitoring Investigator
Employment type:
Start date:
212915468 (
200 to 225 GBP

Job description

Transaction Monitoring InvestigatorA leading investment bank is looking for Transaction Monitoring Investigators to join a TM project due to start at the beginning of January. The role will be working from home on a six month contract.Transaction Monitoring Investigator Responsibilities:Identifying and investigating suspicious or unusual activity reportsWorking with multiple teams to build and submit progress reportsAssessing potential risks for the bank and completing investigations for actual…

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