Salary not disclosed by employer
Job Description
Conduct transaction monitoring : Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. Data Analysis : Analyze transaction data, customer profiles, and other related information to identify trends, anomalies, or patterns indicative of money laundering or fraud. Ensure compliance with regulations : Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention
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