K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial... Four-year college degree or international equivalent. 2+ years of AML experience; transaction monitoring/look-back/KYC...
CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United States of America... with regulatory requirements Monitoring SBLCs’ with automatic extension clause (Evergreen LCs’) Ensure Letter of credits deals meet...
understanding of AML BSA Compliance for CIP, KYC, CDD, EDD, transaction monitoring, and global sanctions for US and foreign clients... using automated AML software monitoring systems, reports, and other methods for high-risk clients. Effectively investigates...