A Management Consulting Firm is seeking a team of contractors to help a private bank with a backlog of alerts. This role requires people to be onsite 5 days/week and experience writing SARs.
|Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid|
|Senior Director, Cyber Security Investigations Group|
|Marketing Compliance Analyst|
|AML Transaction Monitoring|
|Business Compliance Controls Officer|