Banking – BSA Program Head – OCC-Regulated Financial Institution – Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance Beta-Search, Inc
New York, NY20 days ago
- $190,000–$220,000 Per Year
- Employee
ManpowerGroup Global, Inc. is seeking a FIU Analyst to join their Financial Intelligence Unit team. This contractor position involves reviewing complex transaction monitoring alerts and ensuring compliance with AML and BSA regulations. The ideal candidate will have strong analytical skills and a BA/BS degree or equivalent experience.This short-term 3-month contract offers a collaborative environment and opportunities to enhance expertise in AML and compliance.#J-18808-Ljbffr
| Location | White Plains, NY |