Sr. AML / BSA Analyst - $50 per hour
Location: Millville
Posted on: October 29, 2024
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Job Description:
We have an immediate need for a Senior AML / BSA Analyst
The candidate will work on BSA consulting engagements as a senior
analyst responsible for assisting in ad hoc projects related to EDD
and appropriate risk rating of customers.
The consultant will work in a banking environment in Millville,
NJ
Pay rate is $50 per hour
Requirements include:
? 3+ years of experience as a BSA analyst at banking
institutions
? Working in smaller community and commercial banks is desired
? Candidate must possess strong analytical, writing and time
management skills
? Ability to work independently while acknowledging issues to
escalate appropriately
? Ability to analyze and assess complex customer relationships
? Certified Anti-Money Laundering Specialist (?CAMS?) designation
also a plus
We are an equal employment opportunity employer and will consider
all qualified candidates without regard to disability or protected
veteran status.
Keywords: , Baltimore , Sr. AML / BSA Analyst - $50 per hour, Professions , Millville, Maryland
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