of unusual transactions, processing suspicious transaction reports, conducting due diligence reviews and other investigations.... Job Description: ***Please note this is a 6-Month contract opportunity*** About the role: Reporting to the Manager, AML Compliance, the AML/ATF...
of unusual transactions, processing suspicious transaction reports, conducting due diligence reviews and other investigations.... Job Description: ***Please note this is a 6-Month contract opportunity*** About the role: Reporting to the Manager, AML Compliance, the AML/ATF...
(I.e., Transaction Kickoff Calls, Due- Diligence Meetings, Pre-closing Transition Meetings, etc.) Upkeeping files and folders...-Diligence Materials as directed by Manager, Investments; Support Operations and other departments with the integration...
(I.e., Transaction Kickoff Calls, Due- Diligence Meetings, Pre-closing Transition Meetings, etc.) Upkeeping files and folders...-Diligence Materials as directed by Manager, Investments; Support Operations and other departments with the integration...