Description

Execute AML analyst functions within a banking environment, managing BSA-related compliance tasks and operating within the banking domain.

This role is on-site.

Responsibilities

• Execute AML analyst functions within a banking environment.
• Manage BSA-related compliance tasks.
• Operate within the BSA-AML space focusing on banking domain compliance.

Required Skills

• 3+ years of experience in the banking domain.
• Direct experience as an AML Analyst.
• Practical knowledge of BSA and AML processes.
• Bachelor's degree or equivalent graduate qualification.

Key Skills

Education

Any Graduate