Economic Sanctions Investigator – Financial Crimes

A well-known banking institution is seeking a Financial Crimes Specialist with a focus on economic sanctions. The role involves reviewing and analyzing system activity related to financial crimes, ensuring compliance with regulatory requirements, and escalating matters when necessary. Ideal candidates will have strong analytical and communication skills, a commitment to teamwork, and a proactive approach to identifying concerns. Comprehensive benefits and a competitive compensation package are included.
#J-18808-Ljbffr