• Senior Analyst, Financial Intelligence Unit

    Scotiabank (Dallas, TX)
    …PATRIOT Act. **What You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and external sources. + Responsible ... ensure its continued effectiveness. + Assist in preparing MIS AML Monitoring Reports. + Assist as needed...understanding of the US Regulatory Landscape + Knowledge of Transaction Monitoring systems (ie ORACLE case management… more
    Scotiabank (11/01/25)
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