AML/Transaction Monitoring Analyst — Investigations & Risk InsightNew

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TANGSPAC CONSULTING PTE LTD is seeking an AML/Transaction Monitoring professional to review alerts, perform due diligence, and advise on AML-related matters. You will collaborate with various business units and ensure timely escalation of suspicious activity reports. Ideal candidates have a degree in finance or related fields and experience in financial crime compliance, with strong analytical and investigative skills to assess money-laundering risks. J-18808-Ljbffr

Salary Range: $720 to $1,140 Annually