Transaction Monitoring Resume

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.

Transaction monitoring resume. How to write Monitoring Analyst Resume. Specialist supervision of the transaction reporting regime with relationship management of high impact firms and undertaking of firm visits programme. Outline of course Through this course participants.

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. Transaction monitoring mechanism repeatedly checks the activity happening on the account activity screens for risk patterns and searches for inconsistencies. Browse 24466 AML TRANSACTION MONITORING ANALYST Jobs 58K-93K hiring now from companies with openings.

To be able to perform in this role the successful candidate will have prior as a checker and approver experience in the end to end AML transaction monitoring process as well as experience. Associate - Transaction Monitoring Unit. Tracked strategy results through fraud lifecycle and apply technicalstatistical analysis using SAS and Cognos to.

Transaction Monitoring role is responsible for research design reporting recruiting training access oracle compliance analysis general. These duties included but are not limited to. All Job Titles Accounting Manager 509 Senior Accountant 462 Senior Software Engineer 428 Staff Accountant 381 Financial Analyst 358 Accountant 289 Aml Analyst 254 Controller 242 Senior Financial.

SUMMARY Professional Services ConsultantSupport Engineer Solution Architect experienced in supporting proprietary financial software ATM monitoring and Transaction monitoringSocial media and Enterprise IM compliance monitoring using Gasper ATM Management and Vantage. As an AML Compliance Analyst it is my primary responsibility to conduct complex data analysis using AML Management tools and systems to detect patterns and trend consisted with money laundering activity. This position is one of the first lines of defense in the Risk Management department of the bank.

View 1132 Transaction Monitoring jobs at jobsDB create free email alerts and never miss another career opportunity again. AML Compliance AnalystOFAC May 2014 to Current. Tags for this Online Resume.