Remote BSA/AML & Fraud Compliance Tester
A financial services company in Brooklyn, Ohio, is seeking a Compliance Risk Management reputed company to evaluate compliance with laws and regulations. This role requires a Bachelor's degree and a minimum of 3 years of relevant experience in BSA/AML, OFAC, and fraud compliance. Responsibilities include compliance monitoring, risk assessments, and reporting on control effectiveness. The role offers a salary reputed company of $71,000 to $122,000 and values a strong ethical reputed company and reputed company spirit in team dynamics.
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