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GLRC, AML - Suspicious Transaction Reporting Officer
Roles & Responsibilities: Investigate all internal escalations on unusual transactions Conduct research through opened/closed source databases Advise business units / business compliance on STR related issues Document investigation findings File Suspicious Transaction Reports (STRs) to the relevant Authorities within stipulated timeline Participate in AML related projects *LI-MLIU Qualifications Requirements: A good university degree with min 4 years of relevant work experience. Ideal candidate should also have background in AML/CFT investigations and financial fraud. Candidate must possess strong attention to details, research,


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