about the company
Our Client is a commercial bank with strong presence in Asia.
about the job
- Perform transaction monitoring alert and name screening alert reviews
- Assist with relevant AML investigations
- Support the implementation of controls, compliance checks and processes
- Conduct routine monitoring and surveillance activities
- Support compliance testing activities
skills and experience required
- >1 year of relevant working experience
- Team player
- Good communications skills
- Ability to work under pressure
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)
