The Company We are looking for an Operational Risk Officer to manage financial crime alerts, including name screening.... Requirements Diploma or degree in Business, Finance, Risk Management, or a related field. 1-3 years of experience in AML...
Job Description: The Company We are looking for an Operational Risk Officer to manage financial crime alerts... as needed. Carry out ad-hoc assignments as directed. Requirements Diploma or degree in Business, Finance, Risk Management...