Would you like to help our bank to remain professional, compliant and the most trusted business partner? Are you ready to play a crucial role in preventing financial crimes?
Transaction Monitoring team is waiting to welcome new members!
As a Business Control Chief Officer, you will conduct investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion. In addition you will act as internal process owner, ensuring presence and timely update of transaction monitoring procedures and process documentation for efficient operational execution and outstanding quality.