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Job Description & How to Apply Below
PT Bank Digital BCA (BCA Digital) is looking for a qualified candidate to oversee transaction monitoring and investigations regarding AML & CFT. The right candidate will analyze suspicious transactions, prepare related policies, and possess strong problem-solving and analytical skills.
Applicants must have a Bachelor's degree in a related field and at least 2 years of experience in AML & CFT, with proficiency in Ms. Office, particularly Excel.
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