Ability to manage projects and supervise up to 10 employees. Knowledge of Anti money laundering compliance policies and procedures. Understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business. Ability to mentor team members. Strong communication, interpersonal, and analytical skills. In depth knowledge of MS Word, Excel, and Access.
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Open job postingAbout the company
I11 WU Processing Lithuania, UAB is involved in processing operations.