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Compliance Support
Ref No.: 18-12236
Location: New York, New York
Review problem reports from different applications, researching data issues, performaing manual calculations on data, and inputting data fixes; work with Compliance Operations personnel to document data issues and raise them to Compliance IT. Review customer informaton files from all banking areas which match individual names nad entities identified by government sources and reports as suspected or affiliated with terrorism or money laundering or other financial crimes. Provide operation support to all investigative unites within the group.