Find A Job › Compliance & Legal

SEARCH:

BSA Consultants

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 18-05137
  • Date: August 09, 2018
  • Job title:

Michael Shaw

Questions about this job listing? Contact the recruiter now.

Job Description - BSA Consultants

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.

 




Related Job Listings

Job Location Type Posted  
Compliance Training Consultant New York, NY Contract August 20
KYC Consultant New York, NY Contract August 16
Risk Assessment Consultant New York, NY Contract August 16
Compliance Testing Analyst New York City, NY Right to Hire August 16
SAR Analyst New York, NY Contract August 15