Transaction Monitoring Specialist

Company : Confidential

Job Description - Transaction Monitoring Specialist

?? Transaction Monitoring Specialists – SARs Reporting Experience Required
?? Remote (UK-Based Only)
?? Attractive Daily Rates
??? Fluent in French or Italian (Business Level)

Meraki Talent is currently seeking experienced Transaction Monitoring professionals with strong Suspicious Activity Report (SAR) writing skills to support our financial services clients on a key AML project.

This is a remote opportunity, but candidates must be based in the UK.

Fluency in French or Italian at a business level is essential.

If you have a solid background in AML, transaction monitoring, and SAR reporting, we want to hear from you.

Apply Now

Original job Transaction Monitoring Specialist posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Share Job

Get your Resume Reviewed for Free

Similar Transaction Monitoring Specialist Jobs in the UK

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

Transaction Monitoring Specialist

Job Description - Transaction Monitoring Specialist

Similar Transaction Monitoring Specialist Jobs in the UK

Mobile Apps