Officer/AM, Financial Crime Risk Management (6 months/1 year contractor)
Cyberport, Southern DistrictFinance
About the role
FinEx AI summary
Conduct transaction monitoring and fraud investigations to detect and mitigate money laundering and terrorist financing risks. Prepare and file suspicious transaction reports, collaborate with stakeholders, and support compliance training and management reporting. Requires a bachelor's degree and 2+ years in banking with relevant exposure.