Job Title Senior Analyst, Transaction Monitoring and Name Screening-2 Job Description Key Responsibilities... and Accountabilities: Independently conduct meta research. Conducts Transactions Monitoring (TM) and Name Screening (NS) reviews...
looking for a Senior Associate, Transaction Monitoring & Name Screening to join their AML function in order to expand their operation... capacity in Hong Kong. Responsibilities: Perform Transaction monitoring & name screening review to identify & pinpoint AML...
the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system... with AML/CFT systems (e.g., transaction monitoring, sanctions screening) and the User Acceptance Testing (UAT) process...