, transaction monitoring, name scanning, and AML data admin tasks. Act as the team's backup for handling daily alerts. Review case... Review Team Leader to join our Integrated Compliance Services First Line of Defense team at MBPS. In this role...
Analyst - AML Alert Review Team to join our Integrated Compliance Services team at MBPS. In this role, you will be responsible... in conducting quality checking and serve as the process expert for the team. Supporting ICS First Line Team Leader and Manager...
quality checking and serve as the process expert for the team. Supporting ICS First Line Team Leader and Manager in executing... Responsibilities Conducting daily quality checking for name scanning and AML transaction monitoring alerts. Provide comprehensive...