Salary not disclosed by employer
Job Description
An AML Compliance - Transaction Monitoring Specialist will be responsible for: Compliance Framework Assist AML Compliance Transaction Monitoring Lead in providing support to the internal and external stakeholders by providing advisory on matters in relation to AML/CTPF considerations on Transaction Monitoring as outlined in the applicable AML/CTPF laws, regulations, memoranda, circulars, and their respective implementing rules and regulations. Assist in the development and implementation of the
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