Anti-Money Laundering Analyst
📋 Role Overview & Responsibilities
AML resources needed
Location: Hybrid in NYC, 2 days in office
Visa: USC and GC
Top 3 skills requiredThe resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures; BSA AML experience, Affiliates Thanks & Regards Juhi SinhaTechnical RecruiterE-Mail: juhi@exarcainc.com
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