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BSA/AML Analyst
Ref No.: 18-03007
Location: New York City, New York
Position Type:Contract
A midsize foreign bank I work with is looking for a immediate need for a BSA/AML investigator coming out of Commercial Banks that have dealt with the following:
  • Correspondent banking
  • USD clearing
  • International banks
  • Wire payments
  • Capable to draft SARS
CAMS is preferred but not required.