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Knowledge, Skills, and Abilities. The most important knowledge the fraud analyst or specialist needs to have is an understanding of regulatory requirements related to fraud detection/investigation, including Suspicious Activity Reports, USA PATRIOT Act, and FACTA (Fair and Accurate Credit Transactions Act).
POSITION SUMMARY The Anti-Money Laundering Compliance Analyst will be part of the Anti-Money Laundering Team within the Compliance and Legal Division. The analyst will be responsible for assisting in the administration of Janneyâs Anti-Money Laundering pr...