Transaction Monitoring Investigator
£180 - £200 per day
Aston Carter
...Transaction Monitoring Investigators.
Keywords: Transition Monitoring, TM, Monitoring, Investigation, AML, Fin crime, Financial Crime, UAR's, SAR's, Triage, KYC, AML, Cases, Case management, WHM, work form home, Remote, Scotland, Edinburgh, Contact, compliance, Operations...
Edinburgh
29 days ago