Compliance & Ethics Associate
Job position: Compliance & Ethics Associate, East Rutherford, NJ, USA
transaction monitoring scenarios appropriate to business line. Generate requests for information and conduct investigations.... Proven experience in Know Your Customer Reviews, Enhanced Due Diligence, transaction monitoring, sanctions screening, case.....
Job Location: East Rutherford, NJ, USASalary: $120000 - 150000 per year
Company: Federal Reserve Bank
Job posted: 18 Dec 2024
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