Contractor, AML (Transaction Monitoring), 3-6 months, fresh graduate is welcome Investigate suspicious transactions... years of experience in AML / KYC field is preferred but fresh graduate is welcome Professional qualification in AML (e.g...
is preferred but fresh graduate is welcome Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage...: Bachelor degree holder in preferably law, business or relevant disciplines 1-2 years of experience in AML / KYC field...
in preferably law, business or relevant disciplines 1-2 years of experience in AML / KYC field is preferred but fresh graduate... is welcome Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage Strong understanding of AML regulatory requirements...