?? Transaction Monitoring Specialists – SARs Reporting Experience Required?? Remote (UK-Based Only)?? Attractive Daily Rates??? Fluent in French or Italian (Business Level)Meraki Talent is currently seeking experienced Transaction Monitoring professionals with strong Suspicious Activity Report (SAR) writing skills to support our financial services clients on a key AML project.This is a remote opportunity, but candidates must be based in the UK. Fluency in French or Italian at a business level is essential.If you have a solid background in AML, transaction monitoring, and SAR reporting, we want to hear from you.Apply Now
Back to searchTransaction Monitoring Specialist
Meraki Talent Limited
Posted a day ago, valid for a day
London, Greater London EC2V7NQ, England
Full Time
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Sonic Summary
- Meraki Talent is seeking experienced Transaction Monitoring Specialists with a focus on SARs reporting for a remote position based in the UK.
- Candidates must have a strong background in AML, transaction monitoring, and SAR writing skills.
- Fluency in French or Italian at a business level is required for this role.
- The position offers attractive daily rates, although specific salary details are not provided.
- Applicants should have relevant experience in the field to be considered for this opportunity.
