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BSA Consultant
Ref No.: 17-02966
Location: New York City, New York
Position Type:Contract
A New York based banking client is currently looking for an AML/BSA alerts consultant to join their team in NY. The AML/BSA alerts consultant will be responsible for reviewing alerts triggered from the monitoring system to determine whether the alerts should be escalated for further review or cleared. AML/KYC experience preferred but not required.