THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
... Manages a team within the AML investigations function. Collect and examine financial ... sales team and other company AML monitoring units. Conduct cross sector ... consistent with the resolution..
... analyst is responsible for conducting investigations, performing analysis and follow-up and ... cases to completion according to AML procedures. Identify potential high profile ... procedures. Identify potential high profile..
Compliance Officer, VP - FIU AML Investigations Sector: Asset Management Risk Type: ... for managing a caseload of investigations, perform analysis and follow-up and ... to completion according to Citi..