laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance) Knowledge of Financial Crimes Compliance functions... for potential financial crimes activity Strong analytical and research skills The ability to excel within a team environment...
, and guidelines (e.g., BSA, OFAC, FinCEN guidance). Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti... crime investigations to mitigate risks associated with financial crimes. Conduct investigative research of individuals...