Catcha Long Island City, NY
Company Axelon Services Corporation Branch Long Island City NY US Position: Compliance Analyst Location: Long Island City, NY 11101 years experience in reviewing and approving Know-Your-Customer files for complex banking products 3 years experience in investigating customer transactions and… Global Financial Firm located in Long Island City, NY has an immediate contract opportunity for an ...
Step 7 Island City, OR
NEMSJP00049358 EDGE 411997 Position Summary: The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction Monitoring referrals; Government sources and Referrals from business partners and other control areas. In addition, the AML Investigations teams is responsible for filing SARs and recommend relationship retention or termination, and track acc...
Come to work for the best 9-1-1 Dispatch Center in Texas! The City of Plano, TX Public Safety Communications department is a state-of-the-art facility with a focus on technology, safety, and professionalism. We are accredited through the Commission on Accreditation for Law Enforcement Agencies and we are looking for new members of our team. We offer a competitive salary, a training program second...
Citigroup Inc. Tampa, FL, 33602
The Senior Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies. Investigations are generated from sources which include: Cases generated via Case Management Tool Client-On boarding and Maintenance and Transaction monitoring referrals Government sources (e.g. Subpo...
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