Listed four days ago
- investigate system alerts and cases referred by internal/ external sources
- Prepare STR and report to the JFIU
- 2 years+ transaction monitoring investigation/AML experience
Investigator
4d ago
4 jobs
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Listed more than thirty days ago
Act as a communication bridge between Headquarters, local Legal & Compliance Division and Business Units
30d+ ago
Listed more than thirty days ago
This is a Contract/Temp job
- Security Operations: Conducts technical monitoring of internal/external cyber-attacks, data leaks, endpoint threats, and external frauds....
30d+ ago
Listed more than thirty days ago
This is a Contract/Temp job
- Responsible for the design, implementation, operation, improvement, and reporting of the cybersecurity management system/program based on...
30d+ ago
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