Job Description
Roles and Responsibilities:
● Monitoring Alerts and Reports triggered in AML Tool, and Conduct required analysis as per SOP
● Identifying and reporting potential AML threats
● Collaborating with internal stakeholders to implement AML policies and procedures
● Cus...
● Monitoring Alerts and Reports triggered in AML Tool, and Conduct required analysis as per SOP
● Identifying and reporting potential AML threats
● Collaborating with internal stakeholders to implement AML policies and procedures
● Cus...
Apply for this Position
Ready to join Confidential? Click the button below to submit your application.
Submit Application