Job offer: Temporary Monitoring & Surveillance Associate

Temporary Monitoring & Surveillance Associate

The associate is tasked with analyzing alerts from monitoring applications, focusing on potential sanctions, money laundering, and terrorist financing issues, and escalating these for review.

• Review and document alerts related to international sanctions, adverse media, and Politically Exposed Persons.
• Escalate high-risk scenarios and conduct thorough research using various databases and systems.
• Work collaboratively to gather necessary information and manage documentation thoroughly throughout the investigation process.

The role includes comprehensive training on bank's standards and requires maintaining Quality Assurance pass rates.