Financial Crime Investigations Manager
Posted on :
07-05-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2441283
Key Responsibilities:
• To provide direction and guidance, receive/provide updates and review team performance
• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions
• To discuss and review client on-boarding, monitoring and alerts
• To discuss systems, workflow management and payment operations
• To liaise with the financial crimes unit on Central Bank referred cases
Employment Type
Full Time
Company Industry
Key Skills
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