Anti-Money Laundering (AML) Professionals in Columbus, Ohio For Sale
Type: Technical, For Sale - Private.
Anti-Money Laundering (AML) Professionals Our client is in need of three (3) Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) consulting resources for a 2-3 month engagement. These resources will be responsible for performing investigations in response to internal transaction monitoring system referrals or events detailing suspicious activity. They will have also analyzed transactional and customer records in compliance with the Bank Secrecy Act, identified patterns and trends consistent with activity such as money laundering, terrorist financing and fraud and flagged any suspicious activities detected. Additional Information Location: Columbus, OH Job ID: xxxx0-xxxx008 Experience: Microsoft Excel Unit: Robert Half Management Resources
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