Manager - Financial Crime Surveillance Operations Transaction Monitoring
1
卡拉奇 (Karachi)
1
2年
1
早班
1
Governance frameworks
1
Transaction Screening
1
Anti-money laundering (AML)
1
Financial Crime Surveillance
1
Financial Crime Compliance (FCC)
1
Name and Transaction Screening
1
Client Risk Assessment
1
Customer Due Diligence (CDD)
1
MS Office
1
Data Analytics
1
Presentation Skills
1
Case Management
1
Regulatory Compliance
1
Transaction Monitoring
1
Analytical Skills
1
Risk Assessment
1
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Naseeb Enterprise Inc
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Manager - Financial Crime Surveillance Operations Transaction Monitoring

Naseeb Enterprise Inc, 卡拉奇， Pakistan
Job ID: 31827 Location: Karachi, Pakistan Area of Interest: Customer Services Job Type: Regular Employee Work Style: Office-Based ..
Jun 24, 2025 2年
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