More jobs:
AML Monitoring Intern — Hybrid FIU
Job in
City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listed on 2026-09-09
Listing for:
SGS Société Générale de Surveillance SA
Full Time, Apprenticeship/Internship
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: City of Rochester
SGS Société Générale de Surveillance SA is seeking a Financial Crime Compliance professional to support the Transaction Monitoring Group and sanctions teams. The role involves reviewing negative news, performing enhanced due diligence, and performing FIU investigations with documented findings.
The ideal candidate will have strong analytical skills and familiarity with sanctions controls. Hybrid work environment with regional flexibility and opportunities to collaborate across SG compliance
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×