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BSA Consultants
Ref No.: 18-05137
Location: New York, New York
Position Type:Contract
Our client is looking to revamp its BSA program by hiring a BSA Officer, as well as BSA Consultants to help with BAU work. The best candidates for the consultant roles will have at least 3-7 years of experience, experience working in a retail banking space, and experience with transaction monitoring, policies and procedures and/or KYC.