Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".
Keywords: Transaction Monitoring Specialist-HK/SG,
Location: Hong Kong
Page: 1
Transaction Monitoring Specialist-HK/SG
Responsibilities Perform daily transactionmonitoring (KYT), review alerts, and identify suspicious or unusual... monitoring workflows and tooling. Requirements 2+ years of experience in transactionmonitoring/investigations/financial...
