As DBSI Transaction Surveillance Unit Officer, to ensure that detection of suspicious transaction through Actimize run smoothly within the Bank, by analysing red flags of transaction.
To conduct other reporting obligations and database checking to enhance the Bank’s compliance with AML / CFT Laws and Regulation.
IndonesiaComplianceRegularFull-timeMar 19, 2020, 6 : 28 : 50 AM
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