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- ...settlements, and follow up with internal teams as instructed. Identify and promptly report settlement breaks, rejected transactions, data discrepancies and other exceptions. Reconciliation & Record-Keeping Prepare payout-side reconciliation files and supporting...
- ...Transaction Monitoring ("TM"), Investigations, and other Financial Crime Prevention controls and actions, which includes sourcing and data analysis, sampling selection, independently performing AML TM sampled alerts and investigations, drafting of results, and reporting...