Transaction Monitoring Analyst (12 month contract)
Transaction Monitoring Analyst (12 month contract)
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
Responsibilities
- Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, Detailed Specification documents and subsequent traceability to their corresponding Business Requirements
- Create and execute project work plans, incorporating people, process, and technology change across the Group
- Revision, as appropriate, to meet changing needs and requirements; identify resources required to deliver project and assign individual responsibilities; manage day-to-day operational aspects of a project and scope and produce financial forecasts/estimates
- Ability to determine red flags and judge the need for issue
- Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
Skills/Requirement
- Work exposure in TM on different products, regions and well versed in AML regulations
- Self-driven, good interpersonal, communication and problem-solving skills
- Educated to bachelors degree level or equivalent qualification with at least 1+ years of relevant experience
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