This job has expired

Transaction Monitoring Quality Control Analyst

Employer
Santander
Location
UK
Salary
Competitive
Closing date
7 May 2021

View more

Sector
Accountancy
Contract Type
Permanent
You need to sign in or create an account to save a job.

Job Details

Why apply for this role?

Financial Crime often funds much darker activities. Our Financial Crime team continuously work to protect our customers and communities from these terrible crimes. You'll be part of our first line of defence.

You'll play a key role in this, by checking that the quality of Suspicious Activity Reporting and investigation rationale is maintained in line with policy, legal and regulatory expectations and obligations.

You'll b...
You need to sign in or create an account to save a job.

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert