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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