Meet Tara. A transaction screening analyst, Tara has daily tasks that include continuously reviewing alert messages, examining alert reviews and dispositions, cross-referencing messages with third-party tools such as Google or OpenCorporates.com, and tuning systems to improve automation rates. “My role is to make flags on potential risky transactions, whether they come from individuals or institutions,”
Join today’s leading executives online at the Data Summit on March 9th. Register here. Meet Tara. A transaction screening analyst, Tara has daily tasks that include continuously reviewing alert messages, examining alert reviews and dispositions, cross-referencing messages with third-party tools such as Google or OpenCorporates.com, and tuning…Read More
