Salary not disclosed by employer
Job Description
Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies, if necessary. Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, and ensure that financial transactions comply with all releva
Similar Jobs
C&B Executive - People Team, SPX Express
Sea
SGD 0 - SGD 0/yr
Hub Coordinator - Operations, SPX Express (Puntod, Cagayan de Oro)
Sea
SGD 0 - SGD 0/yr
Purchasing Operations - Operations, Shopee
Sea
SGD 0 - SGD 0/yr
Senior Brand Management, FBS - Shopee
Sea
SGD 0 - SGD 0/yr
Cache Workforce Management & Planning – SPX Express (Mandaue)
Sea
SGD 0 - SGD 0/yr