Must live in USA to work remote on this contract position. Duties: Perform transactional and independent reviews... individual(s) should possess no less than 5 years of current AML, BSA, and KYC bank consulting experience with a comprehensive...
Must live in USA to work remote on this contract position. Duties: Perform transactional and independent reviews... individual(s) should possess no less than 5 years of current AML, BSA, and KYC bank consulting experience with a comprehensive...
including but not limited to the Bank Secrecy Act (BSA), Anti Money Laundering (AML) and Office of Foreign Assets Control (OFAC... requirements, and applicable local, state and federal laws. Works with counsel to analyze the Bank's legal position with regards...
and is a critical touch point within the entire BSA/AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES Following... a strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws and regulations...