AML/BSA (Sanctions) Analyst - New York, NY

Only for registered members New York, NY, United States

1 month ago

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Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term, temporary to permanent position · Responsibilities: · Conduct high risk customer EDD reviews and assess potential suspicious activity · Review and clear alerts generated by OFAC watchlist screening and 314(a ...
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