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Contracting jobs
Found 2 jobs
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- Kwun Tong
- Negotiable
- Posted 20 days ago
Responsibilities: Lead in-depth investigations into transactions or activities flagged by monitoring systems or reported internally as potentially suspicious. Examine complex financial data, customer behavior, and account activity to detect signs of money laundering, terrorist financing, fraud, o...
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- Kwun Tong
- Negotiable
- Posted 20 days ago
Responsibilities: Perform detailed investigations and research on clients flagged as potentially suspicious, utilizing both internal tools and external databases. Conduct cross-sector reviews across various Citi business lines to identify potential risks or inconsistencies. Compile and document i...