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AML Consultant
Ref No.: 18-02436
Location: NY, New York
Position Type:Contract
A Management Consulting firm is looking for an AML / KYC Consultant who must have experience working on a project, dealing with the FED and or OCC. This Consultant will be responsible for carrying out the daily AML processes, such as reviewing transactions for suspicious activity, writing narratives, and working on FED and or OCC mandated projects.