My client is seeking to hire a transaction monitoring and screening lead for their team in Amsterdam. My client has over 7,000 employees in 45 countries where they pioneer innovative solutions that meet their clients evolving needs and deliver exceptional service.
The Transaction Monitoring and Screening Lead is responsible for maintaining workflows, procedures and guidelines for the transaction monitoring and screening operations globally. Your day to day will encompass such things as;
If you are interested in making this position yours, please contact Anthony Comiskey, click apply below
Voted Best in Practice Accounting & Finance 2017, 2015 as well as 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.
Tagged as: AML, CFT, Transaction Monitoring
Responsibilities: The role reports into the Company Secretary for our client’s in-house companies in Ireland. The role is to work...Apply For This Job
About my Client My client is a leading, privately owned investment manager with $300bn is assets under management with a...Apply For This Job
About my Client My client is a globally leading provider of a suite of Financial Services, Wealth Management, Banking and...Apply For This Job