Job AML Monitoring Organization MAL COM - Financial Crime Compliance Department Schedule Permanent Full-time Job Posting 18...Description To perform surveillance activities to detect Money Laundering/Terrorist Financing ('ML/TF') activities...
To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities through the bank...’s transaction monitoring system Conduct independent research and analyze data on transaction surveillance alerts using various...
/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate potential financial crime risks that poses... or research discipline. At least 7 years of overall experience with experience general financial crime compliance (fraud...
identified in investigations, those that have facilitated financial crime. Handle enquiries related to AML/CFT and ad hoc tasks...! Responsibilities Facilitate the development of compliance initiatives and projects, such as Transaction Monitoring and Chainalysis...