Find A Job › Compliance

SEARCH:

BSA Consultant - Hybrid

  • Location: Glenn Cove, NY
  • Job Type: Contract
  • Ref No: 22-05199
  • Date: August 09, 2022
  • Job title:

Job Description - BSA Consultant - Hybrid

BSA Consultant - Hybrid



A large community bank is seeking a BSA Consultant to support the Transaction Monitoring Team for 4-6 months. The BSA Consultant will be reviewing alerts and decide whether to clear them or put the case through further review. The BSA Consultant will review cases nor perform in-depth investigations into the flagged cases. The BSA Consultant will be required to be in the office 2/3 days a week.

The best candidates will have 2-3 years of AML experience and




Related Job Listings

Job Location Type Posted  
Chief Compliance Officer Saratoga Springs, NY Direct Placement September 22
Chief Compliance Officer Saratoga Springs, NY Direct Placement September 20
Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid New York, NY Contract September 09
VP Relationship Manager (China and US) - Hybrid New York, NY Direct Placement September 09
Chief Risk Officer New York, NY Direct Placement September 07