Specialist Team Officer
Chester, United Kingdom
A GBP 43K-48K (estimate) Entry-level Full Time
Tasks
- Analyze transaction data using analytical tools
- Assess risk from transaction activity
- Collaborate with compliance and IT teams
- Conduct onboarding screening
- Investigate suspicious transactions
- Monitor transactions for unusual activity
- Prepare compliance reports
- Track regulatory changes
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Customer Due Diligence | Due Diligence | Financial Crime Compliance | Financial crime | Money Laundering | Onboarding Screening | Risk Assessment | Suspicious activity | Suspicious activity reporting | Transaction monitoring
Education
N/A
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