BSAAML Analyst
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Job Location:
Merrifield, VA - USA
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
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
- Verafin experience preferred
- SAR experience required
- case investigations experienced required
- CAMS experience a plus or preferred
- Financial institution experienced preferred
| Hybrid Status |
Additional Details
- Hybrid Status : FT Remote
- Alternate Job Title : Financial Intelligence Analyst II/III
- President - CEO Contractor Titles : Legal - Specialist
- Contractor Experience Level : 1
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
