Transaction Monitoring Analyst (Barcelona/Krakow)

Transaction Monitoring Analyst (Barcelona/Krakow) Operations /
Full Time /
Remote
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Transaction Monitoring How many cases do you investigate per day specifically from the transaction monitoring side? ?
What type of clients are you working with (business vs. Individuals)? ?
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Have you worked with the alerts system? ?
Which Transaction Monitoring rules have you worked with (how you were triggered, what type of rules you were handling)? ?
Additional information Finom has my consent to retain my data for the purpose of considering me for employment and for up to 1 year thereafter. I understand I may withdraw my consent at any time. ? Finom has my consent to contact me about future job opportunities. #J-18808-Ljbffr