MSSB AML Suspicious Activity Monitoring and Investigations Analyst recruitment
Position Category: Legal/CompliancePosition Title: MSSB AML Suspicious Activity Monitoring and Investigations AnalystJob Level: DirectorLocation: USA – NY – New York (485 Lex Ave)Education Required: Bachelors DegreePosition Description:– Assists with compliance with USA PATRIOT Act and Office of Foreign Assets Control sanctions requirements relating to MSSB.– Resolve surveillance items flagged as potentially suspicious transactions or exceptions.– Investigates potentially suspicious activity arising from account surveillance, branch escalations and Grand Jury Subpoenas. Drafts and assists with Read more […]
August 23, 2012
• Tags: Compliance, Legal careers in the USA, MSSB AML Suspicious Activity Monitoring and Investigations Analyst recruitment • Posted in: Financial • Comments Off on MSSB AML Suspicious Activity Monitoring and Investigations Analyst recruitment