Senior Associate- Ops- Regulatory and Compliance

Description Job purpose Scrutinize the payments alert generated in Fircosoft system and move payment transactions to checker queue with appropriate decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues. Monitor & Control of all control activities and fulfill regulatory requirements of the bank and regulatory authorities. Continuous monitoring Fircoso… This is a short preview. Tap Apply to read the full job description and apply on the employer's or recruiter's page.