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.
|Compliance Training Consultant|
|Risk Assessment Consultant|
|Compliance Testing Analyst|