Job Summary The Associate Director / Director, Distributor Monitoring & Transaction Surveillance (DMTS) will be responsible... RFIs as part of transaction surveillance and client monitoring Prepare Suspicious Transaction Reports (STR) and escalate...
Job Summary The Associate Director / Director, Distributor Monitoring & Transaction Surveillance (DMTS... RFIs as part of transaction surveillance and client monitoring Prepare Suspicious Transaction Reports (STR) and escalate...