K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial... Four-year college degree or international equivalent. 2+ years of AML experience; transaction monitoring/look-back/KYC...
CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United States of America... with regulatory requirements Monitoring SBLCs’ with automatic extension clause (Evergreen LCs’) Ensure Letter of credits deals meet...
Knowledge of and experience with the latest AML transaction monitoring technology Experience of working on AML Transaction..., Systems and Innovation team to assist in implementing and operating transaction monitoring surveillance models, model tuning...