An advisory firm is leading an AML/BSA project for a client that is a foreign bank. The foreign bank is conducting a comprehensive AML/BSA remediation and assessment. The bank is looking for AML QA Analysts that can conduct the QA process for the project and will perform QA assessments of all aspects of the AML/BSA program. The Analysts will work directly with bank employees and members of the advisory firm to execute the duties and keep the standards of the project as high as possible. The project will start after Memorial Day weekend and will be long term. The best candidate will be available immediately and have at least 2 to 5 years of experience performing QA in a financial crimes compliance and AML/BSA environment.
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