(Taipei City) AML Transaction Monitor Senior Analyst – Citigroup



Job Position: AML Transaction Monitor Senior Analyst

Employer: Citigroup

Job Description: The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordinat…

Expected salary: –

Location: Taipei City

Job date: Tue, 02 Jun 2020 03:46:02 GMT

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