| Looking for BSA or AML OFAC Testing Support Consultant Remote at Remote, Remote, USA |
| Email: [email protected] |
| From: Sushmita Soni, Sonitalent [email protected] Reply to: [email protected] Hi Hope you are doing well , We are looking for BSA/AML OFAC Testing Support Consultant please let me know if you are looking for this role and send me your updated resume also Job Role: BSA/AML OFAC Testing Support Consultant Duration: 6 months+ Location: Remote Interview: Video Job Description: Experience with investment bank/broker-dealer products and services GFC coverage areas experience in the financial industry and strong analytical skills; Strong understanding of the financial markets and banking, including products and services knowledge, and the ability to conduct independent research; Experience conducting audits or testing; and Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner. Thanks & Regards Sushmita Soni Sr. Technical Recruiter| SoniTalent Corp. Desk | 859-659-1004 EXT 201 [email protected] Address - 5404 Merribrook Lane, Prospect, KY, USA Keywords: Kentucky |
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| Mon Mar 04 23:18:00 UTC 2024 |