About this role
Job Description: • Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries • Ensure alerts are treated in a timely manner • Follow-up on any remediation work that may arise from Quality Assurance and control testing • Provide support on change management projects Joy Yeow Zhi Qian (CEI Registration No: R2096261) Recruit Express Pte Ltd (EA Licence No: 99C4599)
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