BSA/AML Analyst - High-Risk Review & Alerts
$30 - $45 per hourSocial Capital Resources
A financial services firm in New York is seeking a BSA/AML Analyst for a long-term, temporary to permanent position. Responsibilities include conducting high-risk customer reviews and assessing suspicious activities. The ideal candidate will have a Bachelor's Degree and 1-2 years of experience in AML/BSA within banking. Knowledge of Federal regulations is a must. Competitive hourly pay range of $30.00/hr - $45.00/hr is offered. #J-18808-Ljbffr
Vacancy posted 21 hours ago
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