position in the Regulatory Reporting Analysis Department. The individual will be partnering with Regulatory Reporting Analysis.... Responsibilities Partner with Regulatory Reporting Analysis team members to understand current reporting procedures and manual...
a global financial services firm such as KYC/client risk rating, transaction monitoring, suspicious activity reporting, client...), or equivalent experience. Licenses / Certifications / Registrations: CAMS (Certified Anti-Money Laundering Specialist) certified...