AML Transaction Monitoring Trainee: Launch Your Compliance Career

Commerz Global Service Solutions is seeking candidates for a role in Transaction Monitoring. Responsibilities include the first-level review of AML Transaction Monitoring and WL-X Customer Screening alerts and ensuring timely closure of alerts. Candidates should possess at least a Bachelor's Degree in a relevant field with a minimum CGPA of 3.0. This entry-level position offers 12 months contract with potential for permanent employment based on performance evaluation.
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