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Job

Alert Analyst

  • The focus of this Transaction Monitoring group is mainly Alert and Case Reviews, alerting any suspicious activity or “red flags” of transactions in the Compliance/Regulatory space.
  • Bilingual in Mandarin and English is a plus.
  • Must have at least 6 months to 1-year experience in compliance
  • Retail banking knowledge
  • US Citizenship/Green Card Holder required