Transaction Surveillance (AML Operations)Handling Transaction Filtering/Surveillance within the Anti Money Laundering (AML) Operations functionPreparing, updating & communicating Procedures.Training content development & training delivery
More applications and a highlighted profile mean more chances of getting noticed.
The new Application Feedback facility for Platinum Members helps you know the status of your application when you believe a job is highly suited to you.
What if there's no response? Your Application Review is re-instated and can be used again if we are not able to reach the employer.