Onward Search has an exciting opportunity for someone with a compliance and finance background. This individual will work with a team of analysts responsible for supporting the ongoing maintenance, production and development of the Company's Sanctions/AML/KYC program. After a 1-2 day training, this position will require the candidate to have the ability to research members accounts and the internet looking for specific information. The research found must be properly documented since this is a highly sensitive project that leaves little to no room for errors.
Candidate should have:
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