About this role
Specialist Transaction Monitoring at Theapexgroup. Location: Mriehel, Malta. Role: monitoring transactions, investigating alerts, reporting findings Requirements: 5+ years AML/KYC or transaction monitoring experience, AML/KYC qualification, strong Excel skills, knowledge of AML/KYC regulations and banking operations, ability to investigate and report suspicious transactions. Category: Finance Seniority: Senior Level Tools: Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English