UOB
Finance / FinServ
GRITTraineeshipAFCSanctionsTrainee(6months)
“GRIT Traineeship - AFC Sanctions Trainee (6 months) at UOB. Skills: Sanctions screening, Financial crime, Regulatory compliance. Review financial transactions. Monitor financial transactions”
Industry & Context.
Analyze potential matches
What They're Looking For.
Must Have
Review and monitor financial transactions, Detect and prevent financial crimes, Ensure compliance with regulatory requirements, Investigate alerts from transaction monitoring, Screen transactions against sanctions lists
What You'll Do.
Review financial transactions
Monitor financial transactions
Detect financial crimes
Prevent financial crimes
Screen counterparties
Analyze potential matches
Determine true positives
Determine false positives
Applying for this GRIT Traineeship - AFC Sanctions Trainee (6 months) role?
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