AML Transaction Monitoring Analyst Senior Associate/Quality Controller - Makati, National Capital Region

Para lamang sa mga rehistradong miyembro Makati, National Capital Region, Pilipinas

1 buwan ang nakalipas

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Job summary

We are seeking a detail-oriented and experienced AML Transaction Monitoring Quality Checker to join our team.
  • Quality Assurance: Review and validate the quality and accuracy of transaction monitoring alerts and investigations.

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