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OFAC Analysts
Ref No.: 18-05214
Location: Bethesda, District of Columbia
Position Type:Contract
A bank in the Mid-Atlantic is looking for three OFAC Analysts to help clear alerts in the filtering system. This will be a project lasting about 4 weeks. However, there will be AML work, as well. The contractors can work anywhere in the country. The best candidates will have at least 5+ years of experience clearing both AML and OFAC alerts.