Legal Jobs | Manpower Singapore

Found 1 job
  • Compliance Analyst (Bank l 12 months contract) Up to $6K
    • Singapore
    • S$4000 - S$6000 per month
    • Posted 6 days ago

    Responsibilities: Perform quality assurance review on Financial Crime Investigation (FCI) cases in accordance with the relevant AML / FCI policies and department procedures within established timeframes. Produce reports containing quality assurance results and associated metrics according to the ...

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