Your new company A large Chinese bank is now hiring an AML Transaction Monitoring (Assistant Manager) (Fixed-term... of relevant experience in AML/CFT compliance, preferably in transaction monitoring and SAS system threshold tuning from banks...
Responsibilities: Perform transaction monitoring activities to identify and investigate suspicious transactions... typologies. Requirements: Minimum of 3 years of experience in transaction monitoring within the banking industry...
Your new company A large Chinese bank is now hiring an AML Transaction Monitoring (Assistant Manager/Manager) (Fixed... years of relevant experience in AML/CFT compliance, preferably in transaction monitoring and SAS system threshold tuning...
&L System knowledge - APEX, Bloomberg About Standard Chartered We're an international bank, nimble enough to act, big... are effectively operationalized Improve: We adopt a continuous improvements mindset and strive to reduce Cost per Transaction through...
Nature: Renewable Contract (1 Year) Candidates with less experience will be considered as e-Banking App Product... or Operations Specialist Job Description Manage the entire product life cycle for the bank's mobile application (APP), focusing...