(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists
(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists
and Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts alerts generated by the automated transaction monitoring system (SAS AML), including reporting of statistics senior management
Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system
Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the
general procurement, cellphone administration, and office supplies for the Finance team.
TRAINING IS PROVIDED FREE
OFFICE ADMINISTRATOR AND DEBT REVIEW/COLLECTOR
Person:
Accountant to join their finance team.
As an Accountant you will
Accountant to join their finance team.
As an Accountant you
accurate records of company accounts strictly in line with legal and unit office requirements.
is currently seeking a dynamic and experienced Accountant to join their growing team.
This
accurate records of company accounts in strict accordance with legal and unit office requirements.Audit
Service: