Associate Director
OSTTRA
OSTTRA is seeking an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation to lead the escalation and resolution of transaction screening alerts, ensuring risk-based decisions and regulatory alignment. The role requires expertise in sanctions, AML, and third-party due diligence, with collaboration across Compliance, Legal, Tech, and Operations to enhance screening effectiveness and governance. #J-18808-Ljbffr
Vacancy posted 17 hours ago
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