Address
Form of work
SalaryJob Description
Our financial services client is looking for a compliance analyst to support the AML/BSA department. This AML/BSA consultant will assist the team in various areas of compliance including clearing alerts, transaction monitoring and EDD/CDD reviews. Interested candidates should be well versed in anti-money laundering laws, Know your customer (KYC) best practices and the Bank Secrecy Act. Prior Actimize experience is preferred.
3+ years of AML/BSA compliance experience
Actimize experience preferred
