🎁 StoneX (Forex.com) | Financial Crime Prevention Associate (12 Month FTC)



  • Link: Financial Crime Prevention Associate (12 Month FTC) from StoneX (Forex.com)

  • Dates: Until September 24, 2021.
  • Job location: London, UK.
  • Job description: Sanctions screening of payments against global sanctions lists and related watchlists, investigating potential matches. Investigate and complete transaction monitoring alerts raised. Write escalation reports to senior management. Conduct comprehensive high quality complex investigations to identify financial crime patterns and typologies in transactions. Write detailed and concise reports based on findings. Investigate and respond to internal and external transaction monitoring and financial crime prevention queries regarding global payments business.