, Jenius FIU Manger, the FIU Team Lead will be responsible for the supervision and quality control of the FIU staff... team of financial services professionals and technology experts who came together for the challenge of building a full...
representations to ensure sufficient AML/Sanctions compliance verbiage. Lead the maintenance of the FIU “internal” and “New Business.... Work closely with FIU Tech team on any issues or new processes to be implemented with respect to the FCO Monitoring...