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Jobs and careers for operations analyst from the company Teksystems c/o allegis group in St. Petersburg (1 jobs)

Aml governance analyst
Teksystems c/o allegis group
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AML Governance Analyst

  • TEKsystems c/o Allegis Group
  • St. Petersburg
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

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