Analyses and investigates alerts generated by the automated transaction monitoring system (SAS AML), including typologies, parameters and settings relating to the automated transaction monitoring system Assists with user
Analyses and investigates alerts generated by the automated transaction monitoring system (SAS AML), including typologies, parameters and settings relating to the automated transaction monitoring system Assists with user
Responsible for implementation of reports and automation to reduce time taken to perform early settlements implementing new processes and controls (including automation and reports) to reduce refund payments made by