Chinese banking environment Our client is a leading Chinese bank, they are looking for Transaction Monitoring expertise... Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...
Assist team head to monitor the status of SAS cases and suspicious transaction reports to ensure the cases are investigated... with us. Job Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT...
monitoring consultant The Role We are seeking a meticulous and analytical Transaction Monitoring Analyst...Job Description: The Company We are currently working with a leading virtual bank is looking for a transaction...
as System Analyst or Analyst Programmer. Responsibilities Delivering and implementing business applications to support... Perform quality assurance to ensure all deliverables are in good quality Monitor and guide subordinates to carry out assigned...