Are you risk averse? Do you know how to maintain independence and objectivity? We’re looking for someone like that to:
- perform daily monitoring and surveillance such as Trade Surveillance, Electronic Communication and Anti-money Laundering (AML) monitoring in line with the Global MS&C Minimum Control Standards (GMMCS) and local requirements where applicable.
- work closely with the team to support any ad-hoc projects
- Strong willingness to learn and challenge new things
- A passion to contribute to maintaining and establishing robust monitoring framework
- Attention to details
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