Job Description
About the company:
One of the largest and most prestigious banks in the world, with a strong presence in the global financial market. The bank offers a wide range of financial services, including corporate banking, personal banking, and investment services, with a commitment to sustainable growth and community development.
Job responsibilities:
- Monitor and analyze transaction data to identify suspicious activities and potential money laundering risks.
- Conduct thorough investigations of flagged transactions and prepare detailed reports for senior management and regulatory bodies.
- Collaborate with compliance and legal teams to ensure adherence to regulatory requirements and internal policies.
- Develop and implement transaction monitoring strategies and frameworks to enhance detection capabilities.
- Provide training and guidance to junior staff on transaction monitoring processes and best practices.
- Stay updated on the latest regulatory changes an...