Manager, Group AML/CFT
Salary undisclosed
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To investigate and liaise with branches, business units and operation units for AML Alerts and make recommendation for alerts closure with proper audit trail and justification or escalate for STR review.To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters
- To investigate and liaise with branches, business units and operation units for AML Alerts and make recommendation for alerts closure with proper audit trail and justification or escalate for STR review.
- To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters
To investigate and liaise with branches, business units and operation units for AML Alerts and make recommendation for alerts closure with proper audit trail and justification or escalate for STR review.To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters
- To investigate and liaise with branches, business units and operation units for AML Alerts and make recommendation for alerts closure with proper audit trail and justification or escalate for STR review.
- To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters