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BSA/AML Intelligence Analyst 1 -
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SunTrust Banks -
Atlanta, GA
Title: BSA/AML Intelligence Analyst 1 Location: Georgia-GA-Atlanta (1)-GA-Atlanta-SunTrust Plaza Gardens This sensitive position reviews results of scanning tools to determine possible positive matches with terrorist suspect lists (such as OFAC). Line of Business management and government agencies are contacted as required to obtain needed information and determine disposition of matches. This position will also assist with the review of other intelligence data sources for possible investigative
From SunTrust Banks -
30+ days ago
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