发布于 2026年9月25日 · 我们于 2026年10月15日 确认该职位仍然有效
这是您的公司吗？Position Summary: Support the Bank's AML/CFT compliance program by performing customer due diligence, transaction monitoring, sanctions screening, suspicious activity investigations, and regulatory reporting.
works closely with business units, regulators, and internal stakeholders to ensure compliance with applicable laws, regulatory requirements, and Head Office policies, while contributing to the continuous enhancement of AML/CFT controls, processes, and risk management practices. Ke…
