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Job Posting Details
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Transaction Svs. Rep 3 Funds Transfer Network (Buffalo NY)
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| Compensation: |
| NY-Buffalo
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Within the Global Payment Operations 2nd Level OFAC team, individual will be tasked with:Review, investigation, and processing all electronic, fax and manual funds transfer requests for Corporate, FI, Consumer Bank, and Worldlink clients and internal departments that have stopped for sanctions review.Utilize technical knowledge in order to deliver quality service and achieve operating efficiency.Minimize risk to the bank through increased knowledge of procedural and sanctions requirements. ...
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