CV, Curriculum Vitae and Online Resumes Search
Recruiters - Try Postings!
Postings.com™ is a must-have for recruiters who want to:
- Find Qualified Candidates
- Find Job orders and Post Splits
- Be Found in Search Engines
- Implement a Social Sourcing Strategy
Job Seekers - Look Here!
Hitting a wall with your job search? Try Climber Premium.
- Top the Search Engines
- Unsurpassed Candidate Marketing
- Power Career Networking
- Fresh Jobs from the Net
Were you looking for IDBNY job results?
Click Here to search for IDBNY in our 2.4M jobs.
Online Resumes with "IDBNY"
Anti-Money Laundering
I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.
Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE
Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML
