Analyst, Transaction Surveillance, Legal Compliance And Secretariat

Job description Business Function Group Legal, Compliance Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities AML Alert / Surveillance: -en read more Key Skills STRAutomationLegal complianceComplianceMISTrend analysisBankingLegalMonitoringAuditing