Transaction Surveillance Analyst 1 Year COntract Raffles Place Mon - Fri, 9am to 6pm $2,800 - $3,500 Completion bonus: 1 month Job Purpose• To assist in
Responsibilities:To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, fact find and reporting of
Argus is an independent media organisation with 1,300 staff. It is headquartered in London and has 29 offices in the world’s principal commodity trading and