laundering regulations and policies. Keep up to date on changes in AML, FinCEN SAR filing requirements, KYC laws and regulations... Skill-set Required: Attention to detail & Strong Organizational abilities. Knowledge of AML, FinCEN SAR filing...
institutions comply with anti-money laundering regulations and policies. Keep up to date on changes in AML, FinCEN SAR filing... of AML, FinCEN SAR filing requirements, KYC regulations & best practices Ability to interpret complex financial data...