Legal Staffing Experts is looking for a good mix of Freelance Junior and Medior profiles with experience in the Transaction Monitoring domain for a Bank with HQ in Brussels. Brussel & remote. 01.10.2023-29.02.2024.
Your Role: Ideally the consultants have prior experience in reviewing and analyzing Transaction Monitoring alerts from an FCC perspective. Next to this the consultants should be eager to learn and pick up the process.
Tasks:
assist in clearing the Transaction Monitoring backlog by reviewing escalated alerts to FCC.
The transactional pattern is to be analyzed taking into account the Know Your Customer information.
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