*URGENT* 12 Months Transaction Monitoring Analyst #NJA
*URGENT* 12 Months Transaction Monitoring Analyst #NJA
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
Job Description:
- Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries
- Ensure alerts are treated in a timely manner
- Follow-up on any remediation work that may arise from Quality Assurance and control testing
- Provide support on change management projects
Interested applicants can send their detailed resumes to [email protected] or call JANE @ 6735 1955.
JANE LUI JIE'EN
CEI: R1104482
Company Reg. No. 199601303W || EA Licence No. 99C4599
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