, the Sanctions Control team is responsible for dispositioning first and second level sanctions alerts. The Sanctions... Specialist is responsible for managing and assisting with various Initiatives within the group, supporting the Global Sanctions...
with US regulatory requirements, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC.... Certified Anti-Money Laundering Specialist (CAMS) certification would be an asset. You have hands-on experience using...