-assistant-aml-manager-transaction-investigation=11232 Data collected would be used for recruitment purposes only. It... crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems...
transaction monitoring in various channels (eg. credit card); Execute fraud prevention measures including but not limited.... Requirements: Degree or above is preferably; Relevant knowledge in transaction monitoring and banking industry is preferably...
of experience in AML / KYC field for Manager role Less experience may be considered for Deputy Manager or Assistant Manager roles....pageuppeople.com/798/cw/en/job/499397/senior-aml-manager-transaction-monitoring-sanction-management=11232 Data collected...
as Assistant Audit Manager Familiar with relevant local and international banking and AML laws & regulations, standards and market... monitoring and suspicious transaction reporting Available in travelling to Southeast Asia, good team-player, self-motivated...