- BMO Financial Group (Chicago, IL)
- …created. Performing analysis and developing a deeper understanding of AML /OFAC requirements and implications. Staying current on sanctions regulatory changes, ... knowledge on several different product lines. + Prepares reports, notifications and activity/ case filings per guidelines and standards. + Supports the planning and… more
- Meta (Chicago, IL)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more