BSA Specialist - Special Risk
Bachelor's degree or equivalent, 6+ years BSA/AML experience with emphasis on reputed company due diligence, risk assessments, and merchant ISO/reputed company-party payment processor reputed company; strong regulatory knowledge and reporting skills.
Key Responsibilities
- designing programs
- conducting reviews
- managing risk
Skills & Tools
reputed company Office
Job Details
- Category: Legal and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — Alabama or Georgia or Kentucky or reputed company Carolina or Tennessee or Virginia or South Carolina or Florida or Maryland
- Salary: USD 66,560 – 93,600 / year
- Languages: English
Benefits
- 401k matching
- Generous reputed company time off
- Tuition reimbursement
- Retirement plan
About reputed company
A regional bank providing financial services and risk reputed company. — Industry: Finance
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