SeaBank - Transaction Monitoring - Layer 2 (Contract-Based)

Date Posted: Posted30+ hari yang lalu

Salary:

Jakarta

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Job Description

Review transaction monitoring alerts performed by L1 and maintains transaction surveillance records

Assist in the preparation of periodic reports, audits, or testing of AML/CFT programs and controls
At least 1 (one) year experience in AML/KYC role

Strong interpersonal and communication skills

Attention to details and organizational skills

Comfortable with shifting schedule

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Job Detail

Job Id

08d046842343c7f0
Location

Jakarta
Company

Shopee
Type

Private
Employment Status

Permanent
Positions

Available
Career Level

Experience
Gender

Male/Female

Contact Shopee

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