Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London
- Hiring Organisation
- Jobleads-UK
- Location
- City Of London, England, United Kingdom
interpersonal and communication skills Excellent organizational, time management and planning skills Energetic, self-directed, and self-motivated PREFERRED QUALIFICATIONS Experience with use of NICE Actimize IFM or other transaction monitoring solutions Familiarity with sanctions screening obligations and techniques Strong analytics experience, and can articulate and visualize complex data/ ...