September 26, 2007
Surveillance Generalist
"The candidate will serve as a Surveillance Generalist for both the Trade Compliance and Anti-Money Laundering programs. To undertake responsibility for the performance of specific monitoring tasks highlighted through the various Surveillance systems for both Trade Compliance and Anti-Money Laundering. To liaise with the business and support functions to resolve issues highlighted through the various surveillance reports; To learn and utilize daily the MANTAS Surveillance system; To assist in the testing and implementation of new Mantas alerts for both TCM and AML Surveillance; Investigation and disposition BSA Reporter (wire transfer) AML exceptions; Investigate Trade Compliance alerts using GCOMS."
FMI: click here.
(Photo by Thomas Hansen. Used with permission.)
Posted by Jade Walker at September 26, 2007 9:02 AM