Monitoring and Sanctions. - Experience working with technology teams delivering data projects/data domain - Experience... supporting the AML/AFC solution, including transaction monitoring and sanctions screening systems. Collaborate with data...
. Strong domain understanding of Anti Money Laundering, Anti Financial Crime, Transaction Monitoring and Sanctions. Experience... and sanctions screening systems. Collaborate with data and technology teams to ensure that all necessary data is sourced and mapped...
UK and Belgium as well as conducting OFAC screening (for sanctions) of (affiliate) NFP and all Aon approved markets..., and / or Moody’s or an equity analyst analyzing global insurance and reinsurance companies Excellent modeling skills and thorough...
Brothers Harriman is the right place for you. Join us as a Compliance Senior Data Analyst Brown Brothers Harriman... is currently recruiting a Compliance Senior Data Analyst to join our Compliance Technology team. In this role, you will support...