Capco
AML Name Screening Specialist
Malaysia - Kuala Lumpurunknown
About the role
Role Title: AML Name Screening Specialist Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank’s systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud, or other illicit activities. Primary responsibilities Reviewing and assess the name h
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