AML Transaction Monitoring Analyst - Financial Crime Operations, SeaBank
View Job- Company SeaBank Philippines, Inc. (A Rural Bank) - View more jobs
- LocationLaguna
Perform risk-based investigations on simple to complex transaction monitoring alerts and cases, identifying activity that could be indicative of money laundering and terrorist financing, following SeaBank's Standard TM SOP.
Analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background independent research as appropriate.
Conduct additional due diligence when necessary, this may include request of information via email or phone call. Communicate...
27 days ago from: bossjob.ph
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