is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work... brief narratives on decision outcomes, mitigating factors, and rationale. Know Your Customer (KYC). Perform reviews...
Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated... To Have: Bachelor's degree from a university/college 3+ years of experience assessing and reviewing system generated and manual AML...
Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated... To Have: Bachelor's degree from a university/college 3+ years of experience assessing and reviewing system generated and manual AML...