International Bank
Office Status: On Site
Job Description:
- Conduct transaction analysis and prepare RFIs
- Collect and analyze RFI responses
- Upload Dow Jones Report, Google search and vessel report
- Prepare/review summary sheet for each affiliate sampling case
- Prepare reporting of test results
- Prepare Recalibration Report
Job Requirement:
- Bachelor’s degree is required; Master’s degree is preferred
- 5+ years of relevant work experience in sanctions/financial services is required
- ACSS is preferred but not required