Description:
AML Case Analyst Opening!! 6 month contract Opening! Description Performs operational Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) analysis including performing financial case investigations and preparing Suspicious Activity Reports (SARs) and Continuing Activity SARs to ensure compliance with the BSA. Also provides support as needed to perform OFAC/sanctions screenings, perform QA/QC on CTR filings, and actively responsible for completion of 314(a) and 314(b) information sharing reque
Apr 2, 2025;
from:
dice.com