- Link: Transaction Monitoring Graduate from Ebury
- Dates: All year 2024
- Job location: Leon, Spain.
- Job description: Review and/or investigate matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and process as appropriate. Conduct real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate. Respond to Requests for Information on transactions from banking partners. Respond to queries from other internal departments.
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