...an engagement using the assigned methodology
• Identifies and assess risks and participates in developing mitigation strategies. Escalates significant issues to appropriate engagement management
• Contributes to the development of a project plan for team or sub-engagement...
...JOB
To perform transaction monitoring and analysis for which alerts / cases are generated by the system so as to determine and escalate / report any suspicious activity related to money laundering or terrorism financing.
Responsibilities
· Ensure accurate...