Posted:1 week ago|
Platform:
Work from Office
Full Time
The purpose of AML is to prevent the banks customers and society at large from financial criminals. In correspondent banking transaction monitoring, we do this by analysing the transactions between the customers of our peer banks which Client Bank accommodates. We are seeking a highly motivated and intellectually curious team members to join our First Line of Defence transaction monitoring team. As part of this role, you will be responsible for monitoring our activity and identify patterns that are outside our risk appetite.
Depending on your skills, knowledge and experience, you may be offered different seniority in the role.
Core business hours are generally 9:00 am 6:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.
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