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Transaction Monitoring Analyst (12 Month Contract) - Part-Time

salary Salary :

$4,000 - 4,500 monthly

icon briefcase Job Type : Part-Time

Number of Applicants

 : 

000+

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Job Description - Transaction Monitoring Analyst (12 Month Contract) - Part-Time

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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Original job Transaction Monitoring Analyst (12 Month Contract) - Part-Time posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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