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Patriot Recruiting jobs - Montville, NJ

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  • AML Investigator (01017332)

    Standard Chartered Bank - Newark, NJ

    responses and requests pursuant to Section 314 of the USA PATRIOT Act. * Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report ("SAR") with the U.S. Treasury's Financial...

    9 days ago from eFinancialCareers Ltd

  • Specialist Sanctions (01018604)

    Standard Chartered Bank - Newark, NJ

    * Proven knowledge and understanding of OFAC, BSA/AML and Patriot Act with specific regard to sanctions screening requirements * Working knowledge of client database and/or transactional sanctions screening tools * Understanding the...

    7 days ago from eFinancialCareers Ltd