Área de la Empresa | Bancos Financieras |
Cargo Solicitado | Otros Puestos Bancarios |
Puestos Vacantes | 1 |
Tipo de Contratación | Cualquier tipo de contratación |
Nivel de Experiencia | Sin experiencia |
Género | Indiferente |
Edad | 18 / 70 |
Salario máximo (USD) | |
Salario minimo (USD) | |
Vehículo | Indiferente |
País | El Salvador |
Departamento | Otros |
• Allocating alerts to analysts for investigation of transactional activities to detect any suspicions of money laundering activity• Validating and authorising submission of requests for further information, escalation or suspicious activity recommendations• Reporting unusual client activities which might relate to money laundering• Authorising closure of cases• Using global standard policies, procedures and tools• Operating within agreed business SLAs and confidentiality standards• Building and applying knowledge of money laundering processes• Generating workflow reports pertaining to analyst activity, scheduling and resource planning• Assisting in the development and implementation of improvement plans with quality assurance personnel• Providing operations expertise to internal work groups, teams, and committees focused on enhancing current procedures and creating efficiencies• Ensuring support for the business in matters relating to Compliance and/or Audit• Supporting the successful accomplishment of internal Risk Control, and Self-Assessment (RCSA) policies, as they apply to the department• Providing feedback to Ops Team Manager, Hub Head and Hub Optimization team on Mantas threshold applicability• Review system access request to ensure that only staff are granted access at appropriate level.• Line management for analysts, including performance management, coaching and supporting hiring and training.F1234 • Allocating alerts to analysts for investigation of transactional activities to detect any suspicions of money laundering activity• Validating and authorising submission of requests for further information, escalation or suspicious activity recommendations• Reporting unusual client activities which might relate to money laundering• Authorising closure of cases• Using global standard policies, procedures and tools• Operating within agreed business SLAs and confidentiality standards• Building and applying knowledge of money laundering processes• Generating workflow reports pertaining to analyst activity, scheduling and resource planning• Assisting in the development and implementation of improvement plans with quality assurance personnel• Providing operations expertise to internal work groups, teams, and committees focused on enhancing current procedures and creating efficiencies• Ensuring support for the business in matters relating to Compliance and/or Audit• Supporting the successful accomplishment of internal Risk Control, and Self-Assessment (RCSA) policies, as they apply to the department• Providing feedback to Ops Team Manager, Hub Head and Hub Optimization team on Mantas threshold applicability• Review system access request to ensure that only staff are granted access at appropriate level.• Line management for analysts, including performance management, coaching and supporting hiring and training.F1234
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