FIU AML Compliance Analyst

Selective Staffing Solutions Selective Staffing Solutions is a talent acquisition firm located in Williamsville NY. We specialize in uniting top local talent with the companies who need them to drive their business forward. We work across all industries with small to large sized businesses in the WNY area. Title FIU AML Compliance Analyst Responsibilities Conducts enhanced investigations in support of AML policies and procedures Evaluates data and composes a comprehensive report written in a timely manner Organizes facts from the investigation to be utilized in presentations Works collaboratively with intergovernmental agencies to assist the fight against money laundering & terrorist...read moreApply NowCompany

30-05-2024 UNITED STATES, Buffalo, AR

Category: Employment & Jobs

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