surveillance effort Conduct surveillance and investigation using AML/CFT data analytics tools Identify and develop appropriate... experience of 3 to 5 years in banking or financial services industry, preferably in AML/CFT roles Experience in data analytics...
surveillance effort Conduct surveillance and investigation using AML/CFT data analytics tools Identify and develop appropriate... experience of 3 to 5 years in banking or financial services industry, preferably in AML/CFT roles Experience in data analytics...
landscape. [What you will be working on] Play a leading role in MAS’ AML/CFT risk surveillance effort Conduct surveillance... and investigation using AML/CFT data analytics tools Identify and develop appropriate measures and plans to address emerging and major...