Wymagania: Our requirements At least 6 years of experience in a transaction monitoring investigative role, preferably in the private banking and wealth management industry. Comprehensive understanding of AML, OFAC, and the USA PATRIOT Act. Experience with ...
18 dni temu
Wymagania: Our requirements 3+ years of experience within financial services Highly numerate and strong analytical skills Strong Microsoft Excel skills required Detail oriented, diligent, thorough, and curious Bachelor’s degree in finance, Accounting, ...
18 dni temu