Transaction Monitoring and Sanctions Investigator
Posted 7 hours 25 minutes ago by Coventry Building Society
Permanent
Not Specified
Other
Warwickshire, Coventry, United Kingdom, CV1 1
Job Description
Our AML team is responsible for ensuring the Society's compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Transaction Monitoring and Sanctions Investigator to join them.
The role holder will be responsible for completing comprehensive, thorough, and timely investigations of suspicious behaviour via our tra click apply for full job details
The role holder will be responsible for completing comprehensive, thorough, and timely investigations of suspicious behaviour via our tra click apply for full job details