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AML Analysts

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 19-04727
  • Date: August 01, 2019
  • Job title:

Jared Weber

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Job Description - AML Analysts

A management consulting firm is looking for AML Analysts as they grow in size and business. These are permanent/full time roles. The best candidates will have between 2 and 5 years of experience doing transaction monitoring, working in a correspondent banking environment and testing/QA/QC.




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