Description:
Description Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations.Leads projects of moderate scope and complexity and serves as a technical advisor to various business lines.Resolves or recommends solutions to complex problems.Extensive contact with int
Feb 7, 2026;
from:
dice.com