Date Posted: 7/9/2018Apply Now
We are currently working with a large international bank in Midtown Manhattan, looking for an experienced BSA Analyst with transaction monitoring experience for a permanent role withing the company.
The ideal candidate will have 2+ years of experience in AML compliance in a wholesale banking environment. This will include familiarity with all regulations, as well as transaction-monitoring alert experience.
Main job duties will include:
- 2+ years of BSA/AML experience
Posted By: email@example.com
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