DBSI Transaction Surveillance Unit Manager

DBSI Transaction Surveillance Unit Manager

DBS Bank Ltd
0 - 50 Years
Not Specified

Job Description

Job Description :
As DBSI Transaction Surveillance Unit Manager, to ensure that detection of suspicious transaction through Actimize run smoothly within the Bank, by analysing red flags of transaction and that the parameter is still up to date.To conduct other reporting obligations and database checking to enhance the Bank’s compliance with AML/CFT Laws and Regulation.Indonesia

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About DBS Bank Ltd

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