Description:
- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- SAR experience required
- case investigations experienced required
- CAMS experience a plus or preferred
- Financial institution experienced preferred
| Enable Skills-Based Hiring | No |
|
Additional Details - Hybrid Status : FT Remote
- Alternate Job Title : Financial Intelligence Analyst II/III
- President - CEO Contractor Titles : Legal - Specialist
- Contractor Experience Level : 1
|
|---|
Description: - BSA/AML experience at least 2 years or more - Verafin experience preferred - SAR experience required - case investigations experienced required - CAMS experience a plus or preferred - Financial institution experienced preferred Enable Skills-Based Hiring No Hybrid StatusAdditio...
Description:
- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- SAR experience required
- case investigations experienced required
- CAMS experience a plus or preferred
- Financial institution experienced preferred
| Enable Skills-Based Hiring | No |
|
Additional Details - Hybrid Status : FT Remote
- Alternate Job Title : Financial Intelligence Analyst II/III
- President - CEO Contractor Titles : Legal - Specialist
- Contractor Experience Level : 1
|
|---|
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