1 Job im Bereich Knowledge Of Banking Laws And Regulations in Thailand

Senior Transaction Surveillance Officer

UOB (Thai) Public Company Limited • Bangkok (City Area), TH • Vor Ort

600,000 - 900,000 THB (geschätzt)

•Vollzeit•Unbefristet

AML transaction monitoring systemsUntersuchungRisikoanalyseAML/CFT Compliance

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