Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual
Sapphire Textile Mills
📍 Pakistan
ٹھیکہسائٹ پر
تفصیل
Job Summary Responsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes. Key Responsibilities Follow the Non-Correspondent Banking Departmental Operational Instruction to process risk events in line with Assess, Analyse, Act (AAA) process. Conduct fu
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