Binary Options Guide. If you are new to Price Action trading please review our binary options guide before continuing on with the section below. One of our main weapons of choice as Price Action traders are price charts. Price charts show us how the beliefs and actions of all market participants change over time.
Job analysis data is used to: 1  establish and document competencies required for a job; 2  identify the job-relatedness of the tasks and competencies needed to successfully perform the job; and. 3  provide a source of legal defensibility of assessment and selection procedures.
The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML monitoring system, analytic reports, notification from other banking personnel and transactional testing.