AML Reporting Analyst

Business Controls Analyst On behalf of our client in the Banking Sector, PROCOM is looking for a Business Controls Analyst. Business Controls Analyst – Job Description The Business Controls LOB manages regulatory initiatives across the enterprise. This team manages different controls to ensure that operations are efficient, reporting is reliable, and that risk is mitigated through compliance with laws and regulations, internal policies, and internal procedures. This team specially focuses on Pe…

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