ACWI217905 – AML Investigator / Team Lead – Min. Salary $90,000nWith almost 10 years of AML / BSA experience, our candidate is CAMS certified. They manage 5 BSA analysts and have heavy exposure in investigations, SARS, escalation, monitoring risk exposure, working with law enforcement, running analysis for adverse media, and consistent monitoring. They are currently […]

ACSD165234 – BSA / OFAC Officer – Min. Salary $170,000nOver 20 years of operational risk, fraud and compliance experience. Our candidate is versed in establishing policies and procedures and focuses on AML and BSA. They have experience in special projects and building compliance programs. They are currently open to discussing opportunities that are remote or […]