Ebury | Transaction Monitoring Graduate

Ebury | Transaction Monitoring Graduate Job description: Review and/or investigate matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and process as appropriate.
Conduct real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate.
Respond to Requests for Information on transactions from banking partners.
Respond to queries from other internal departments.#J-18808-Ljbffr