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AML Compliance Intermediate FIU Analyst - Surveillance & Investigations


Job position: AML Compliance Intermediate FIU Analyst - Surveillance & Investigations, New York City, NY, USA

include: Reviews monthly and daily transaction alerts, client trading activity, client file review, conducts due diligence.....

Job Location: New York City, NY, USA

Salary: $80000 - 110000 per year

Company: Brown Brothers Harriman

Job posted: 20 Oct 2024

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