Financial Crimes Spec 3

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Posted Date: Wed, 28 Nov 2018 21:56:53 GMT

Job Location: Bengaluru, Karnataka

Company / Institution: Wells Fargo

About this job opportunity:
The Self-Assessment Analyst will be responsible for the delivery of high standards of client service, and will ensure all internal Service Level Agreements, standards, regulatory requirements and expectations associated with the Bank Secrecy Act, USA PATRIOT Act and Economic Sanctions laws and regulations are met. Enterprise Global Services (EGS) enables global talent capabilities for Wells Fargo...

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