To validate the usefulness of the alert and primarily utilizes internal system data sources or external information to establish whether the anomalous behaviour can be allayed. If it can, the alert will be closed, if not the alert will be escalated.
- Good awareness or sensitivity at Risk, Compliance, and Regulations
- Good understanding of Investigation and willing to investigate
- Knowledge of Banking Products or banking experience is preferred
- Good experience or understanding of using E-commerce application, like Lazada, Alipay, or WorldFirst.
- Bachelor’s degree (Commerce or Finance background preferred)
- At least 1 year working experience at the financial background
Vacancy Type: Full Time
Job Location: London, England
Application Deadline: N/A