adequate knowledge of BSA/AML, as well as other regulatory and compliance issues associated with a financial institution... we are: UNFCU is a global not-for-profit financial institution that serves the UN community. We are committed to providing peace...
adequate knowledge of BSA/AML, as well as other regulatory and compliance issues associated with a financial institution... we are UNFCU is a global not-for-profit financial institution that serves the UN community. We are committed to providing peace...
, with a particular emphasis on impacts to sanctions screening and transaction monitoring systems. The position involves UAT coordination... to ISO 20022 and their impact on sanctions screening and transaction monitoring. Coordinate and perform UAT, including test...