Transaction Monitoring Resume

Associate - Transaction Monitoring Unit.

Transaction monitoring resume. 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. Find your next job near you 1-Click Apply. Quality Assurance Analyst Resume.

Transaction Monitoring Officer Resume Writer Samples Use Rocket Resumes transaction monitoring officer resume writer. Structured Query Language Application. Browse 24466 AML TRANSACTION MONITORING ANALYST Jobs 58K-93K hiring now from companies with openings.

Analysed transaction reports using Zen and SMARTS surveillance systems for potential market abuse. 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. This position is one of the first lines of defense in the Risk Management department of the bank.

The EUs AML directive demands full-fledged measures for consistent risk prevention and asks to gather a satisfactory amount of data on all clients. Specialist supervision of the transaction reporting regime with relationship management of high impact firms and undertaking of firm visits programme. Heres your comprehensive guide including suspicious activity reports and transaction laundering.

Transaction monitoring mechanism repeatedly checks the activity happening on the account activity screens for risk patterns and searches for inconsistencies. July 2012 to Current Company Name City. 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 role is responsible for research design reporting recruiting training access oracle compliance analysis general. The section contact information is important in your 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.