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Listed six hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
6h ago
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Listed twenty five days ago

This is a Full time job

$23,000 – $34,000 per month
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
  • Prosperous Career Growth
  • Professional training + Experienced mentor support
  • Monthly Allowance + Package Bonus + Production Incentive
25d ago
Expiring soon
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