AML Analyst
HW3
Responsibilities Researching transaction parties through internet searches and documenting findings Analyzing suspicious activity alerts to spot red flags, handle negative news, maintain supporting documents, and write clear conclusions Recommending and escalating cases that require deeper investigation Supporting compliance tasks with ad-hoc assignments related to AML What You’ll Need One year of AML experience Fluent in English and able to read Chinese is a must #J-18808-Ljbffr HW3
Vacancy posted 3 days ago
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