AML Transaction Monitoring Alerts

Temporary
  • Temporary
  • Anywhere

Brief Description:

ICBC’s AML Transaction Monitoring (TM) team needs 4 consultants to handle significant increase in TM alerts in testing and production of the TM Interim Solution in order to meet their DFS 504 requirements.

Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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