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Compliance Investigations Analyst |
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Summary: Job Details Compliance Investigations Analyst Job code 11029 Job Category Business Analyst City Menlo Park Job Description Compliance Investigations Analyst Menlo Park CA 12 Months Job Title Compliance Investigations Analyst Duties Process queue items including OFAC KYC SAR PEP and or Transaction Monitoring Monitor account activity to ensure customers are in compliance with company Payments policies and other terms of service Escalate queue items to appropriate Compliance personnel based on requirements within company Payment Inc s Anti Money Laundering and Counter Terror Financing ... Category: Business Analyst | |