Anti-Money Laundering (Transaction Monitoring), Monee

Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity) Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required) Actively adhere to, and also maintain standard operating procedures and record keeping documents Support other ad-hoc projects where required (e.g. UAT, screening)