Specialist, Customer Name Screening
Job Description & How to Apply Below
Responsible for supporting the robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Name/Batch Screening, Sanctions Screening and other monitoring requirements, and to ensure the monitoring program covers the complexities of regulations and procedures required to be adhered to by all FAB jurisdictions.
Responsible for the First Line of Defence Surveillance activities undertaken for:
- Name (Batch) Screening
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×