AML Compliance Specialist - Recruit Avenue
Thông tin thêm
Loại hình
full time
Kinh nghiệm
mid
Phòng ban
Legal
6 việc tương tự đang tuyển
Mô tả công việc
Position Title AML/CFT Compliance – Transaction Monitoring (Corporate Banking) Responsibilities Review transaction monitoring alerts related to corporate banking activities, including trade transactions and payments. Perform basic analysis to identify potential AML/CFT risks and unusual transaction patterns. Support escalation of suspicious transactions with clear and concise documentation. Work closely with Business Units and Operations to obtain information and clarify transaction details. As…
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AMLCFT
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