Name-screening Officer (5-months)

About the Company A global financial institution providing premium banking services. About the Job Transaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements. Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary. Screening Operations: Execute name screening protocols as required, verifying that all assoc