Alerts Review Team Leader (L5) to join our team at MBPS. In this role, you will manage and coordinate the team's daily..., Name Scanning and AML data admin task. Act as the team's backup for handling daily alerts. Review Case Management...
in conducting quality checking and serve as the process expert for the team. Supporting ICS First Line Team Leader and Manager... below! Key Responsibilities: Conducting daily quality checking for name scanning and AML transaction monitoring alerts...