experience (i.e. transaction monitoring, investigation, AML Operation and Reporting, Screening & Sanctions, KYC). Candidates..., related RIA Compliance Unit and entities, analyze them, and disseminate the result / intelligence to Compliance Officer...
Supervisor and Compliance Officer. As a Transaction Review Analyst, you will primarily be responsible for ensuring that Ria... and preventing of AML/CFT and fraudulent transaction prior to releasing the remittance orders. To ensure the transaction order...
in internal audits and ensure adherence to AFASA, AML, and internal fraud management standards. Act as Officer-In-Charge (OIC... (AFASA). The role involves proactive fraud detection, high-risk case investigation, and coordination with internal teams...