Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures.... Job Description 1.Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2...
Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures.... Job Description 1.Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2...
Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures.... Job Description 1.Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2...