AML Alert Handler/Insurance/London job in London at Project Partners (Hydrogen Group)
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AML Alert Handler/Insurance/London

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Company: Project Partners (Hydrogen Group)

Location: london england , europe

Date Posted: Jan 30, 2012

The key requirements and responsibilities include: * Effective management of alerts to ensure suspicious activity is identified to law enforcement * Assessment of potential list matches to ensure sanctioned individuals are identified and managed in accordance with legal and regulatory requirements.
AML Alert Handler Insurance A leading insurance organisation is seeking an AML alert handler to make the business resistant to abuse by money launderers and other perpetrators of financial crime...View full job description
From TechnoJobs - 30 Jan 2012
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