Transaction Surveillance Analyst $2,800 - $4,000 Completion bonus: 1 month 1 Year Contract Raffles Place Mon - Fri, 9am to 6pm OverviewTo assist in the
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