VP – Sanctions/Monitoring/Payments Unit recruitment
Our client, an international banking organization, is looking for 2 individuals to join it’s New York office on an initial 3 month contract (though extensions are highly likely for 6 months to a year). The team is responsible for the investigation and elimination of all customer and payment sanctions hits that are generated on a daily basis. In some cases these require escalation to the Compliance department. This role will focus on customer, PEP and country screening in line with local legislation and group policies. All customer records, including addresses, key account parties, directors, Read more […]
August 10, 2012
• Tags: Monitoring, Operations careers in the USA, Payments Unit recruitment, Sanctions, VP • Posted in: Financial • Comments Off on VP – Sanctions/Monitoring/Payments Unit recruitment