Sanctions Screening Analyst
Job position: Sanctions Screening Analyst, Jersey City, NJ, USA
("SCT") is responsible for the review of alerts in transaction and customer screening. Analysts are led by Team Leads at the... absence of the Team Lead and ensure compliance of all transaction examination activities in accordance with regulatory.....
Job Location: Jersey City, NJ, USASalary: unspecified
Company: Sumitomo Mitsui Banking Corporation
Job posted: 18 Dec 2024
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