Ant International-Anti-Money Laundering Officer-Malaysia

• Assist with the ongoing/periodic update of the relevant entities’ AML/CFT and Sanctions Program, policies and procedures • Assist with the oversight of implementation, effectiveness and sustainability of AML controls • Assist MLROs in relation to the review of escalated alerts (EDD, transaction monitoring, name screening alerts etc) • Perform suspicious transactions/activities reporting to the r…… 完整岗位描述与官方投递入口,请登录后在岗位详情页查看。