AML/BSA Consultant recruitment
Our client is in search of AML/BSA Experts. These hires will be be responsible for the clearing of triggered alerts. This includes the necessary due diligence and investigation into all alerts. When suspicious activity is suspected, the consultant will need to write SAR filings where necessary. The position is a professional consulting role.What we are looking for in a qualified candidate:Prior work experience in Financial Intelligence Units. Or experience dealing with 3:14a subpoenas. Or of course prior work experience clearing AML Transaction Alerts.Two years experience within Banking, Read more […]
June 22, 2011
• Tags: AML, BSA Consultant recruitment, Retail Banking careers in the USA • Posted in: Financial • Comments Off on AML/BSA Consultant recruitment