as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. The Transaction Surveillance Analyst... and analyze data on transaction surveillance alerts within the stipulated timeline to detect Money Laundering/ Terrorist Financing...
& Responsibilities Conduct independent research and analyze data on transaction surveillance alerts within the stipulated timeline... review and closure/ escalation of transaction surveillance alerts, applying sound ethical judgment regarding personal...
. Job Description Primary Accountabilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The... Effective communication with analyst on errors and follow up rectification Conduct Training/sharing session and highlight...
. Job Description Primary Accountabilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The... Effective communication with analyst on errors and follow up rectification Conduct Training/sharing session and highlight...
. Job Description Primary Accountabilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The... Effective communication with analyst on errors and follow up rectification Conduct Training/sharing session and highlight...
Surveillance Specialist Why Join As a Risk Surveillance Specialist at OCBC, you'll play a critical role in protecting our customers... Management, to develop and implement risk mitigation strategies Develop and maintain risk surveillance reports and dashboards...
, Sales Surveillance Senior Analyst (Internal Job Title: Client Service Intmd Analyst - C11) based in Malaysia. In this role..., consistency and enhanced governance of the sales surveillance process. Sales Surveillance senior analyst is responsible...
years' experience in fraud surveillance and/or transaction monitoring. Strong knowledge of how fraud rules work and the key...
job description below. Job Title: Transaction Monitoring Analyst Location: Kuala Lumpur, Malaysia Expectations from the Role Communication, time... management and teamwork are clearly essential for the role of AML Analyst. In addition, it's important that you meet the...
. Job Description This position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate... communication with analyst on errors and follow up rectification Conduct Training/sharing session and highlight significant issues...
activities by using transaction monitoring and market surveillance tools (e.g. Chainalysis and Elliptic) Follow through on end...! What you'll do Facilitate the development of compliance initiatives and projects, such as Transaction Monitoring and Chainalysis...