
Senior Process Associate

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What You Will Need :
Job ID: 110722517
Skills:
lexisnexis , compliance operations , Fircosoft, Actimize, transaction typologies, suspicious activity narrative preparation, customer risk indicators, AML Transaction Monitoring, TMS alert review, financial crime investigations, CDD, suspicious activity identification, EDD, AML red flags, Chainalysis, Oracle Mantas, World-Check, SAR STR escalation requirements, TRM Labs, Kyc, Elliptic, Nice, L2 investigations
Skills:
Ms Excel, Financial Concepts, risk and compliance frameworks, Data Analysis, financial reporting tools, ERP systems, Reporting