to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness... deliverables Perform investigative research, root cause evaluation and consulting regarding complex financial crimes...
. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world... range of financial business solutions to investment banks, broker-dealers, wealth managers, financial planners, and advisers across EMEA...
of experience working in an AML-Transaction Monitoring or Fraud investigation process, out of which at least 1+ year experience... analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple...