| Need AML BSA OFACBusiness Analyst at Remote, Remote, USA |
| Email: [email protected] |
| From: Sanjay, K&K Global Talent and Solutions Inc [email protected] Reply to: [email protected] Job Title: AML/BSA, OFAC/ Business Analyst Location: MOUNT LAUREL, NJ/onsite Visa:H1b/GC/GCEAD/USC only Description: - Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.- Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements- Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work- Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior)- Challenge mindset and attention to detail to complex issues Keywords: green card New Jersey Need AML BSA OFACBusiness Analyst [email protected] |
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| Fri May 17 05:35:00 UTC 2024 |