Provides administrative and research support to the FCC investigations team, including scheduling meetings, opening cases on suspicious transactions, preparing case documents and STR reporting, and liaising with the JFIU. Requires at least one year of AML, transaction monitoring or banking experience.
Core skills
Compliance Policies and StandardsCompliance AdvisoryCompliance Review and FCC AssuranceSurveillance (Screening and Monitoring)Compliance Risk AssessmentChange Management
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