In this role, the selected candidate will communicate with our CCO to understand current and new policies and procedures affecting us and our operations; monitor our operations for compliance to our Policies & Procedures and Code of Ethics.
Responsible for standardization and analysis of all Problem Resolution processes/procedures to ensure maximum efficiency, accuracy, and proper
coordination with the different areas of Transportation, Logistics, warehousing and the customer.
In this role, you will be responsible for reviewing transactions on a monthly basis involving electronic wires and check activity. Reviewing to see if negative news or other potential AML concerns with transactions activities exist.