Job Details

ID #53699301
Estado Ohio
Ciudad Delaware
Fuente PTR Global
Showed 2025-03-23
Fecha 2025-03-23
Fecha tope 2025-05-22
Categoría Escritura/edición
Crear un currículum vítae

AML SAR WRITER

Ohio, Delaware
Aplica ya

customer transactions and information for potentially suspicious activity and performing AML or financial investigation

Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.

CAMS

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