Mollie Hunter Email & Phone Number

Glasgow, Gb

Edinburgh, Scotland, United Kingdom

At the Natwest Group I am a Transaction Monitoring QA Analyst within Anti-Money Laundering. I work as part of the first line of defence against money laundering activities to protect our Retail customers.My main duties each day are to QA check IMLSR and Transaction Monitoring (TM) cases, Event Driven Review (EDR) exits (FC and Regulatory) and ensure regulations are adhered to and quality and standards are met across RBS, Natwest and Ulster Bank.I use a range of systems… Show more At the Natwest Group I am a Transaction Monitoring QA Analyst within Anti-Money Laundering. I work as part of the first line of defence against money laundering activities to protect our Retail customers.My main duties each day are to QA check IMLSR and Transaction Monitoring (TM) cases, Event Driven Review (EDR) exits (FC and Regulatory) and ensure regulations are adhered to and quality and standards are met across RBS, Natwest and Ulster Bank.I use a range of systems daily including ActOne, Agile, SAM8, Back Office, Microsoft office software and company specific software and systems. Show less

Falkirk, Scotland, United Kingdom

In this role my main duties included raising purchase orders and receipts, confirming work orders, invoicing, handling invoice and PO queries, creating hazardous waste labels, processing wages, updating a wide range of spreadsheets and trackers, filing and other admin duties. I used a range of systems daily such as Workday, Salesforce and Google office software.

Motherwell, Scotland, United Kingdom

My main duties in this role included data entry, query handling and resolution through online query systems and via telephone, debriefing drivers, investigating failed deliveries and general office admin duties. In this role I worked closely with the office and warehouse teams to ensure tasks were completed efficiently and the warehouse operations ran smoothly. I used CDAS to input weekly collection payments for drivers. I also used company specific tracking and query systems as… Show more My main duties in this role included data entry, query handling and resolution through online query systems and via telephone, debriefing drivers, investigating failed deliveries and general office admin duties. In this role I worked closely with the office and warehouse teams to ensure tasks were completed efficiently and the warehouse operations ran smoothly. I used CDAS to input weekly collection payments for drivers. I also used company specific tracking and query systems as well as a range of Microsoft office software. Show less

Ba Hons, Business

Education record