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DBS Bank Limited

Singapore, Singapore

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Bank Of China (Hong Kong) Limited

Hong Kong,

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State Street Corporation

Atlanta,

Selby Jennings

London, United Kingdom

State Street Corporation

Atlanta,

State Street Corporation

Quincy,

Bank Of China (Hong Kong) Limited

Hong Kong,

Morgan McKinley

London, United Kingdom

Morgan Stanley

Columbus,

eFinancialCareers

Singapore, Singapore

Goldman Sachs

New York,

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Transaction Monitoring SME
My Investment Banking client is looking for a Transaction Monitoring SME for a large project to help Design and Deliver on a AML Transaction Monitoring Risk Assessments. Responsibilities; Strong knowledge of Transaction Monitoring rules, scenarios, and models. Experience in oversight, implementation, remediation, risk. Good data experience Developed Transaction Monitoring training materials and methodologies Eames Consulting is acting as an Employment Business in relation to this vacancy.


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