Transaction Monitoring Resume

Transaction monitoring Quality Assurance Corporate Banking Our client is a well established Corporate Bank looking for an experience Quality Control Transaction Monitoring Specialist.

Transaction monitoring resume. Company Name City State. Quality Assurance Analyst Resume. AML Analyst Resume Examples.

These duties included but are not limited to. Tracked strategy results through fraud lifecycle and apply technicalstatistical analysis using SAS and Cognos to. Ad monitoring transaction - This Is What Youre Searching For.

The EUs AML directive demands full-fledged measures for consistent risk prevention and asks to gather a satisfactory amount of data on all clients. Transaction monitoring mechanism repeatedly checks the activity happening on the account activity screens for risk patterns and searches for inconsistencies. AML Compliance AnalystOFAC May 2014 to Current.

Activity monitoring Transaction validation Detail oriented Independent Experience Fraud Analyst June 2009 to Present Company Name City State Monitored institutional and customer transactions for suspicious activity flagged certain transactions and accounts. Specialist supervision of the transaction reporting regime with relationship management of high impact firms and undertaking of firm visits programme. The major duty of an Aml Compliance Analyst is to monitor and detect suspicious transactionsAs a means to prevent money laundering the AML Compliance Analyst Resume mentions the following core duties and tasks verifying and processing currency transactions report forms using related tools for preventing theft and identifying theft losses efficiently.

In the past few years transaction monitoring has become a vital part of anti-money laundering AML procedures. AML Analysts are responsible for detecting and monitoring suspicious transactions in an effort to prevent money laundering. Browse 24466 AML TRANSACTION MONITORING ANALYST Jobs 58K-93K hiring now from companies with openings.

Heres your comprehensive guide including suspicious activity reports and transaction laundering. Outline of course Through this course participants. Over ten years of diversified AMLcompliance experience having worked on KYC Remediation Global Client Onboarding and Transaction Look -Back projects that require skills to review clients files to ensure that all KYC and AML documents and information are complete and accurate.