-Keep updated with regulatory compliance and AML compliance
-Review new policies, SOP, and other compliance and legal related jobs
-Ensure that Bank is in compliance with new Laws and Prakas
-Knowledge of AML affair
-Monitor and investigate daily alerts of the suspicious transactions
-Knowledge of FATCA
-Perform other tasks as required.
-Bachelor Degree in law or any related fields
-One year work experience with Banking or Financial institution
-Good command of English both written and spoken
-Computer literacy (Microsoft Office)
-Good interpersonal skill and be a good team player
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