- Review and investigate on suspicious transaction alerts
- Generate reports on transactions/account activities
- Preform transaction screening and name screening
- Handle examination/audits internally/externally in relation to transaction or customer monitoring/screening
- Bachelor degree in any disciplines, preferably major in Laws or Accounting
- At least 2 years banking compliance experience
- Self-motivated, independent with strong communication skills
Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.