Transaction Monitoring Analyst (Barcelona/Krakow)

Transaction Monitoring Analyst (Barcelona/Krakow)

Operations /

Full Time /

Remote

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Transaction Monitoring

How 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)? ✱

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