compliance investigations , suspicious transaction reporting, AML transaction monitoring, CDD, Kyc, financial crime compliance, transaction monitoring processes, customer due diligence

Commodities, Transaction Monitoring, Anti-Money Laundering legislation and regulation, Banking industry knowledge in Operations, ACAMS Certification, Corporate and Institutional Banking, Financial Markets, Name screening, Trade Finance, International Compliance Association Diploma

data interpretation and analysis, Transaction Data, Kyc, Transaction Monitoring, AML-related tasks

AML CFT Transaction Monitoring queries, AML CFT Transaction Monitoring tools

Transaction Monitoring, Regulatory Compliance, Kyc, EDD, Sanctions Screening, CRS, AML compliance, CDD, FATCA