Job Description:
Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.Excellent judgment, initiative, and adherence to deadlinesExperience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff)
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