Job Description
Analyst-Compliance
Phoenix, AZ, United States
Sunrise, FL, United States
Sandy, UT, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
The Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC) has implemented a comprehensive screening process to identify all potential and existing account relationships among all lines of business with Sanctioned Persons & Entities and Politically Exposed Persons (PEP). The successful candidate will support the enterprise by partnering with colleagues and stakeholders in the development and execution of inventory management strategies by identifying issues impacting Screening Inventory and resource management. The primary function for this role will encompass conducting daily assessments of all generated screening alert volume, identifying low quality alerts that can be bulk closed leveraging the enterprise aler...
Phoenix, AZ, United States
Sunrise, FL, United States
Sandy, UT, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
The Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC) has implemented a comprehensive screening process to identify all potential and existing account relationships among all lines of business with Sanctioned Persons & Entities and Politically Exposed Persons (PEP). The successful candidate will support the enterprise by partnering with colleagues and stakeholders in the development and execution of inventory management strategies by identifying issues impacting Screening Inventory and resource management. The primary function for this role will encompass conducting daily assessments of all generated screening alert volume, identifying low quality alerts that can be bulk closed leveraging the enterprise aler...