Description: Currently hiring a data and reporting analyst to support a systems migration. Qualified candidates will have 3+ years of relevant experience in the financial services sector. Description My client is currently going through a systems ...
14 days ago
Description: Key Experience (Prioritized): 1. AML/Sanctions Risk Assessment 2. AML/Sanctions Enterprise/Global Metrics and Reporting (KRI/KPI development being a primary goal) 3. AML Governance (e.g., Polices & Procedures, Training, FBAR Filing, SSA/SLA, ...
22 days ago