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RHB Bank SingaporeFrom company site
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Review and investigate system-generated AML transaction monitoring alerts and decide the next course of action. Conduct further investigations by engaging relevant stakeholders to obtain information and ensure proper closure. Close alerts promptly and maintain proper documentation on the rationale for closure. Support the Team Lead with key reporting to management and stakeholders. Work with other AML compliance teams and business units to strengthen AML/CFT risk mitigation and awareness.
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Open applicationRHB Bank Singapore