Michael Page
Location
Sutton, Greater London | United Kingdom
Job description
The key responsibilities are to:
· Investigate high volume payment alerts within the EastNets Safe Watch Filtering Screening tool and provide consistent detailed rationales for decision to release/reject/block
· Review mobile money transfers sanction alerts and assess whether they are permissible or require further investigation
· Liaise with clients via email where necessary to discount potential true matches
· Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness
Job tags
Salary
£50k - £55k per annum
