Financial Crime Transaction Monitoring Analyst
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CIMB
Kuala Lumpur
CIMB WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Purpose The main role of the job is to support the Bank’s transaction monitoring to ensure the transaction alerts (for retail segments) are promptly reviewed and disposed; to escalation potentially suspicious transactions to SG Compliance. Key Responsibilities Transaction Monitoring - Conduct review on alert generated... |
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4 days ago
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