12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT
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12 Months Transaction Monitoring Analyst #BJT · Singapore
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About this role
Job Description: Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries Ensure alerts are treated in a timely manner Follow-up on any remediation work that may arise from Quality Assurance and control testing Provide support on change mana
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- Banking and Finance
- Remediation
- Due Diligence
- Risk Assessment
- Regulatory Compliance
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