Description:
RESPONSIBILITIES: Kforce has a client in Chicago, IL that is seeking an AML Analyst who will be joining the Second Line AML team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation of AML risk for all US Lines of Business. Penalties for non-compliance related to OFAC offense are severe. Responsibilities: * Make decisions on sanc
Apr 23, 2024;
from:
dice.com