ANALYST on our Conflicts/New Business team! This role is based in New York ABOUT THE ROLE The Conflicts Analyst applies... government sanctions screenings. Ensures client service and satisfaction are attained in all areas of position. Produce...
Insider Threat Analyst Remote US Reports to: Insider Threat Team Leader Our story Strada is a technology... as an Insider Threat Analyst at Strada! In this role you will be responsible for monitoring and analyzing employee activity...
Job Description: Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding...
(including Legal, Compliance, Operations, Risk, Onboarding, Financial Crime, Sanctions, and ESR, amongst others). BSRRC team...