Description:
Job#: 2064757 Job Description: EDD Reviewer - Financial Crimes Specialist Large Banking Client Location: Minneapolis, MN or St. Louis, MO | Hybrid 3x/week Contract Length: 12-24 months, with potential to convert Pay Rate: $40-$43/hour Top Requirements: 3+ years in Financial Crimes, KYC, BSA, AMLEDD (Enhanced Due Diligence) Extensive Writing Skills (SARs, Narratives, etc.) Overview: Join our Financial Crimes team as a Level 2 Due Diligence Specialist, focusing on enhanced due diligence (ED
Mar 25, 2025;
from:
dice.com