Job Description
Insurance Analyst
Key Responsibilities:
Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT).
Investigate and resolve alerts generated by sanctions screenin...
Key Responsibilities:
Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT).
Investigate and resolve alerts generated by sanctions screenin...
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