Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismFraud, Investigations & Regulatory Enforcement (FIRE) Management LevelManager Job Description & SummaryWe are seeking an experienced Manager – Financial Crime Subject Matter Expert (KYC & Transaction Monitoring) to join our growing
What will be your main function and you will collaboration with: The Handover & GSA Technician supports the Service Operations Manager and Technical Support Manager in ensuring quality standards across field and service operations. This role