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...
Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money... independent research and analyze data on transaction surveillance alerts within the stipulated timeline to detect Money Laundering...
. 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 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...
Control Analyst, you will be a critical gatekeeper, ensuring the security and compliance of every wallet transaction in a 24/7... OSL Pay. About the role We are building a new, internal team to safeguard our core transaction integrity. As a Wallet Risk...
replacement support. • Act as point-of-contact with Card Scheme Authoriser – Card Surveillance Support (transaction monitoring... support and guidance on credit & debit card transaction processes. • Assist merchants with inquiries and resolve any 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...
investigator and intelligence analyst on both active and reactive projects to evaluate whether present or potential clients... client and transaction reviews, performing network analyses, coordinating with GFCRI, FCR, CFCR, and 1LOD colleagues...