Job Description: About The Role Summary The AML/CFT Transaction Monitoring Supervisor is responsible...-to-day operational support for a team of alert investigators to ensure the timely execution of AML/CFT transaction monitoring...
About the Role: Summary The AML/CFT Transaction Monitoring Supervisor is responsible for providing day-to-day... support for a team of alert investigators to ensure the timely execution of AML/CFT transaction monitoring alert reviews...