BSA CONSULTANT jobs in WEEHAWKEN NJ, United Kingdom

This is a 3-month contract that has the ability to be extended. This consultant will be responsible for monitoring... along side the KYC team to update responses on KYC RFI/KYC notices, and clean up BSA reports as needed. Monitor alerts being...

Michael Page

Job function: Non IT Consultant Industry: Financial Services Pay rate : View hourly payrate Total position: 1 Relocation assistance.... Performs other miscellaneous job related duties as needed. Responsible for supporting the department adherence to AML/BSA...

Esr