🎁 Ebury | Transaction Monitoring Graduate

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.