AML Compliance Analyst
About Niyi Adereti:
I am an Anti-Money Laundering compliance analyst who review various cases with triggered transactions. After reviewing the transactions, I conduct research on the client using LexisNevis, Google, Dow Jones. After final review, it gets determined if the account will be recommended for closure or not.
I currently work Bank of New York Mellon and I have been employed since February 2020 till present.
Franklin University, graduated 2014 with BSc in Business Administration
Professionals in the same Banking / Loans sector as Niyi Adereti
Professionals from different sectors near Columbus, City of Columbus, Columbia
Jobs near Columbus, City of Columbus, Columbia
Found in: beBee S2 US - 4 days ago
SHI International Madison Full time
Job Summary · The Sr. Contract Specialist, working with the SHI Salesforce and Management, negotiates, and administers contracts for resale of software, hardware, cloud solutions, and related IT Services with our Customers and Partners/Vendors. The Sr. Contract Specialist will ad ...
Found in: beBee S2 US - 5 days ago
SSM Health Madison
It's more than a career, it's a calling · WI-SSM Health St. Mary's Hospital - Madison · Worker Type: · Regular · Job Highlights: · This position is eligible for a one time sign on bonus · This position requires a certification through ASCP American Society of Clinical Pathology a ...
Found in: Jooble US - 3 days ago
Intel Madison, WI
Job Description · Job Description: · This position is for a Solutions architect position reporting to the Education Center of Excellence Leader in the in SMG (Sales and Marketing Group) of Intel. · This person will work with the Intel business units and Intel field sales teams to ...