Transaction Monitoring Resume

The EUs AML directive demands full-fledged measures for consistent risk prevention and asks to gather a satisfactory amount of data on all clients.

Transaction monitoring resume. Transaction Monitoring Systems to facilitate the holistic reviews of customer transactions over periods of time in order to monitor for any unusual or suspicious trends patterns or activities that may take place. The section contact information is important in your transaction monitoring resume. AML Compliance AnalystOFAC May 2014 to Current.

Analysed transaction reports using Zen and SMARTS surveillance systems for potential market abuse. The incumbent may support the Monitoring Negative News or related risk management teams and may be mentored by experienced analysts. Tracked strategy results through fraud lifecycle and apply technicalstatistical analysis using SAS and Cognos to.

How to write Monitoring Analyst Resume. Associate - Transaction Monitoring Unit. Microsoft Office Suite- Excel KYC.

Tags for this Online Resume. Activity monitoring Transaction validation Detail oriented Independent Experience Fraud Analyst June 2009 to Present Company Name City State Monitored institutional and customer transactions for suspicious activity flagged certain transactions and accounts. AML Analyst Resume Examples.

AML Investigators or Anti-Money Laundering Investigators are forensic accountants who have specialized training in anti-money laundering regulations in order to follow the flow of money through a financial institutions accounts. All Job Titles Accounting Manager 509 Senior Accountant 462 Senior Software Engineer 428 Staff Accountant 381 Financial Analyst 358 Accountant 289 Aml Analyst 254 Controller 242 Senior Financial. Monitoring Analyst role is responsible for interpersonal software security analytical events research analysis mainframe english excel.

The major duty of an Aml Compliance Analyst is to monitor and detect suspicious transactionsAs a means to prevent money laundering the AML Compliance Analyst Resume mentions the following core duties and tasks verifying and processing currency transactions report forms using related tools for preventing theft and identifying theft losses efficiently. Transaction monitoring Quality Assurance Corporate Banking Our client is a well established Corporate Bank looking for an experience Quality Control Transaction Monitoring Specialist. To write great resume for monitoring analyst job your resume must include.