Transaction Monitoring Analyst (Málaga)

Screening & Transaction Monitoring Analyst
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por favor, lea atentamente la información a continuación.
Location:
Ebury Málaga office - 4 days from the office, 1 day of home office / week
Responsibilities
Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate
Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate
Responding to Requests For Information on transactions from banking partners
Responding to queries from other internal departments
Complete allocated tasks with focus, and in a timely manner
Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed
Adhere to all internal policies, processes and procedures
Requirem...

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