Analyst
Posted on :
09-07-2024
Employer Active
1 Vacancy
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Job Description
Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm’s banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including:
- Customer screening
- Payment screening filtering for Sanctions, PEPs and adverse media
- KYC Remediation
- Anti-money laundering transaction monitoring
- Look-back reviews and loan file reviews
- Compliance testing and FATCA
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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