Junior AML Analyst with English - Iasi
Numai pentru membrii înregistrați Iasi, România
1 lună în urmă
Job summary
We're a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries.
Responsibilities
- Conduct an end-to-end investigation on alerts
- Follow various step-by-step flows, comprising an account activity review which includes internal and external research
- Determine one of the following outcomes: the alert is a false positive and no further action is needed, the account activity is a breach of the Terms of Use or Acceptable Use Policy, the alert is potentially a true positive and further investigation and/or confirmation of suspicion by the internal AML Investigations team is required
Qualifications
- Are proficient in English
- Have a bachelor's degree in a specific education background
- Have specific professional background (min 9-12 months in BPO)
- Have strong PC Skills
Descrierea postului
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