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L1 Transaction Surveillance - Analyst
Job Description: Job Title L1 Transaction Surveillance Corporate Title Analyst Location Jacksonville, FL Overview The Surveillance Operations team works collaboratively with the Anti-Financial Crimes group to protect the Bank from potential sanctions risk. As a member of the L1 team, you will play a critical role in helping to drive compliance with regulatory sanctions policies. Operating in the first line of defense, you partner with the compliance team and conduct detailed analysis of transactions to identify and escalate transactions that pose potential sanctions risk to the Bank. What We Offer You A diverse and inclusive environment that embraces change


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