Listed seven hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • University graduate, preferably major in Finance, Business Administration
  • 3 - 5 years’ experience in financial services specialized in AML/CFT
  • Review transaction screening results on trade and remittance transaction
7h ago
Listed one day ago

This is a Full time job

subClassification: Account & Relationship Management
classification: Banking & Financial Services
  • Competitive Compensation: Monthly allowances + package bonuses + incentives
  • Experienced mentor support: Mentor-system support assists in smooth transition
  • IANG / TTPS / QMAS welcomed
1d ago

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