Economic Sanctions Adjudication Analyst - Warsaw, Poland
18 godzin temu
Job summary
This role involves analyzing output of OFAC/Sanctions and other applicable watchlist screening to make decisions on appropriate action to take while ensuring compliance with AML, BSA, information security, and suspicious activity reporting requirements.
- Analyze output of OFAC/Sanctions and other applicable watchlist screening.
- Maintain thorough documentation of analysis performed.
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