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Transaction Monitoring Analyst
hace 4 meses
Transaction Monitoring Analyst (Barcelona/Krakow)Operations /Full Time /RemoteWhich location are you applying for?LinkedIn profileApply with LinkedinYour full LinkedIn profile willbe shared. Learn moreLet the employer know what pronouns you use so that they can address you correctly.Current companyLinksLinkedIn URLAre you legally authorized to work in the country this job is located? ?Will you now or in the future require visa sponsorship? ?What are your salary expectations per annum? ?What is your notice period? ?How did you hear about this position? ?Transaction MonitoringHow many cases do you investigate per day specifically from the transaction monitoring side? ?What type of clients are you working with (business vs. Individuals)? ?What part do you take in a decision making process? ?Have you worked with the alerts system? ?Which Transaction Monitoring rules have you worked with (how you were triggered, what type of rules you were handling)? ?Additional informationFinom has my consent to retain my data for the purpose of considering me for employment and for up to 1 year thereafter. I understand I may withdraw my consent at any time. ?Finom has my consent to contact me about future job opportunities.#J-18808-Ljbffr
