Recruiter P: 571-680-0400,Ext:331 Mail: kajal@largeton.us Hangout: LARGETON | 13800 Coppermine Rd| Herndon, VA 20171...
Position- AML Consultant Job Type- Contract Duration- 6+ Months Location- Remote Key Responsibilities: - Evaluate the design and operational effectiveness of the bank's AML and KYC programs. - Assess adherence to regulatory frame...