. Strong analytical, presentation and communication skills. Previous sanctions screening experience preferred. Ability to work... of benefits to its employees. Role Description Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team...
in one or more Compliance domains including AML, KYC, Sanctions Screening Must have experience in Customer data domains including CRM, MDM... individual works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a small team...