SOW Remediation Analyst (Private Banking|Up to $6k)
The Opportunity
This is an exciting opportunity to work for one of the leading global banks.
It is an opportunity for an experienced AML Analyst (SoW) to join their team
This will start off as a 9 months contract
The Job
Understanding of Source of Wealth/ Funds Corroboration.
Take ownership in ensure a comprehensive, prompt, and high-q...