Assistant Manager, AML (Transaction Monitoring Operations & System Mgt)
Dah Sing Bank
About the role
Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant statutory and regulatory requirements. Key Role and Responsibilities: • Analyze alerts and cases generated by TM system, investigate further and disclose suspicious transactions to relevant authority, such as JFIU, in a speedy and professional manner • P…
Read the full description on the original posting.
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