Asia Transaction Monitoring SpecialistNew

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Westpac Institutional and Business in Singapore is hiring an Analyst, Asia Transaction Monitoring to manage alerts, assess AML/CTF risks and collaborate with Front Office, Compliance and Operations to ensure timely investigations. You will review PEPs, sanctions and adverse media, perform name screening, and contribute to process improvements while upholding global standards and regulatory requirements, with a view to developing your career within a 200-year-old bank. J-18808-Ljbffr

Salary Range: $720 to $1,080 Annually