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Monitoring Jobs in Sentul - September 2026 - Urgent Hiring
Showing 1 jobs results for "
monitoring
"
in
Sentul
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Financial Crime Risk Surveillance
Financial Crime Risk Surveillance
Ryt Bank
Undisclosed
View Salary
Full Time
Sentul
Receive and review LEA requests submitted through EFSA, FINS, email, and other approved channels.
Validate the authenticity, scope, and requirements of requests against regulatory and internal policy obligations.
Record and maintain accurate request details and supporting documentation for audit trail purposes.
...
Posted
11 days ago
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