Assist with regular MIS reporting and data analysis. . What We re Looking For: . Strong understanding of OTC Derivative products & reporting requirements. . Proficiency in Excel,Power BI,and Micros...view more
Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniquesExperienc...view more
Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more