We are seeking an AML Alerts Review Senior Associate - Hong Kong Retirement to join our ICS team at MBPS. In this role... to inquiries, serving as a subject matter expert on AML alerts. Position Responsibilities: Review first and second-level daily...
Position Responsibilities: Review first and second-level daily Bridger alerts to identify and mitigate potential... and file alert results for audit and regulatory review. Follow AML guidelines, ensuring enhanced due diligence for Politically...