Financial Intelligence Unit Representative
Job title: Financial Intelligence Unit Representative
Company: Sumitomo Mitsui Banking Corporation
Job description: of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC). Strong analytical skills… 2-4 years of specialized experience in Financial Services; transaction monitoring and banking experience preferred…
Expected salary:
Location: Jersey City, NJ
Job date: Fri, 11 Mar 2022 07:40:56 GMT
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