Operations Analyst
3 semanas atrás
The GCB6 is responsible for Financial Crime Risk Operations activities. which include but is not limitted to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support.
The GCB6 has to execute activities in accordance with:
- Global Operations Blueprint;
- Global Operations Design principles;
- Global Operations Business Services’ catalogue
Requirements
Knowledge in Name Screening and Transaction Monitoring process is desirable;
Compliance and Anti-money Laundering mind set;
Good communication skills (verbal and written)
Knowledge in advanced excel is desirable.
Problem solving skills
Bachelor´s degree;
Fluent in English;
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