AML Transaction Monitoring – L2 Investigator, AVP - Manila
3 araw ang nakalipas
Job summary
The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations.Responsibilities
- Investigate AML/CTF cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review;
- Investigate cases utilizing knowledge of money laundering, financing of terrorism and related issues,
Paglalarawan ng trabaho
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