Assistant Manager, Operation Risk (Transaction Review) (Half year contract)
EMIS Insights(5 months ago)
About this role
As the Assistant Manager of Operation Risk (Transaction Review), you will support the execution of retrospective reviews and data-driven investigations to identify historical suspicious transactions and control gaps from an AML perspective. This role involves conducting transaction reviews, validating system entries, and preparing summary reports of findings.
Required Skills
- Transaction Review
- Data Analysis
- Reporting
- Compliance
Qualifications
- Degree in Business
- Degree in Data Analytics
- Degree in Finance
- Degree in Information Systems
- Degree in Insurance
- Degree in Operations
- Degree in Risk Management
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at EMIS Insights
Brand Digital Marketing Manager
EMIS Insights(13 days ago)
Assistant Manager, Business Development, Employee Benefits (International Brokers)
EMIS Insights(14 days ago)
Associate Director/ Director, HNW New Business Support (Case Management)
EMIS Insights(15 days ago)
Assistant Manager/ Manager, HNW New Business Support (Case Management)
EMIS Insights(15 days ago)
Similar Jobs
Assistant Manager, Operation Risk (Transaction Review) (Half year contract)
Huatai Financial Holdings (Hong Kong) Limited(5 months ago)
Analyst - Compliance/AML/Transaction Monitoring
Nium(1 month ago)
Transaction Monitoring Analyst
Airwallex(1 month ago)
Analyst, Transaction Monitoring
Airwallex(1 month ago)
Transaction Monitoring Lead, EMEA
Airwallex(2 months ago)
Transaction Monitoring Lead, EMEA
Airwallex(3 months ago)