Transaction Monitor Coordinator

Recruiter
JCW Search
Location
London (Greater)
Posted
12 Oct 2018
Closes
17 Oct 2018
Sector
Legal
Contract Type
Permanent
Hours
Full Time
The main responsibilities of the role will be: lead a Team of 5 in the Transaction Monitoring department Work with compliance managers, reporting both up and down Use Fossil system for daily Transaction Monitoring Update compliance procedures and submit to MLRO The ideal candidate will: Have a strong understanding of the Middle Eastern Markets and/or Indian Sub Continental markets Have 2-3 years experience leading a team or supervising people in a similar role Have a further 2 years experience working within AML/ Transaction Monitoring

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