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Financial Security Transaction Monitoring and Investigation ("TMI") case investigator is responsible for reviewing alerts escalations, reporting on potential suspicious activities identified via internal and external triggers, manual and automated triggers, including but not limited to AML/CFT ne...

Financial Security Department has a key role to play in continually guiding and coordinating the Financial Security Program for BNPP to keep pace with evolving industry practices and local regulations.Financial Security Department, there are six main areas: KYC Compliance, FIU/BLRA/QA, Sanctions,...