Compliance Search Group Jobs in New Jersey
1 Compliance Search Group jobs in New Jersey found on Monster.Jobs 1 to 1 of 1
A Large International Bank seeks a Compliance Analyst to conduct surveillance of business activities to ensure that the company, its clients and employees are not violating money laundering rules and regulations. Responsibilities: - Addressing monthly and daily alert investigations. - Recommending and supporting escalation of unusual or potentially suspicious activity to the Transaction Surveillan...
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