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Manager,Transaction Monitoring

📁
Corporate & Investment Banking
📅
HEA002018 Requisition #
Thanks for your interest in the Manager,Transaction Monitoring position. Unfortunately this position has been closed but you can search our 7 open jobs by clicking here.

Minimum Qualification

  • Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, corporate governance, risk management or internal audit.

    Minimum Experience
  • Minimum 5 years+ banking experience preferably in a reputable international bank with an understanding of the global sanctions and AML landscape.

  • At least 3 years of experience in Alert Management

  • Experience in AML and Sanctions is mandatory.    



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