BSA/AML Analyst - High-Risk Review & Alerts Job at Social Capital Resources, New York, NY

  • Social Capital Resources
  • New York, NY

Job Description

A financial services firm in New York is seeking a BSA/AML Analyst for a long-term, temporary to permanent position. Responsibilities include conducting high-risk customer reviews and assessing suspicious activities. The ideal candidate will have a Bachelor's Degree and 1-2 years of experience in AML/BSA within banking. Knowledge of Federal regulations is a must. Competitive hourly pay range of $30.00/hr - $45.00/hr is offered. #J-18808-Ljbffr

Job Tags

Hourly pay, Permanent employment, Temporary work

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