the link provided. For additional information, please contact Rebecca Olan at 585-314-7654 or [email protected]. Kindly... local, state, and federal laws. CTG is an Equal Opportunity and Affirmative Action Employer. CTG will assure equal...
and reporting, including OFAC, 314(a) and PEP alerts. May also be required to complete and file Currency Transaction Reports... and AML System validation. Recommends course of action to management based on an analysis of the findings and documents the...
as needed. Assist in reviewing case management output for entities requiring action. Support senior analysts in assessing member risk... and 314(a) information sharing process to effectively navigate legal requirements in financial crime investigations. Stay...