AML / BSA QA - Columbus OHStaffing • Columbus, OH, US

AML / BSA QA - Columbus OH

Staffing • Columbus, OH, US

30+ days ago

Job type

Full-time

Job description

Aml / Bsa Qa

Job Title : AML / BSA QA Location : Columbus OH Position Type : Contract US Citizen, Green Card, TN, GC EAD and H4 EAD only No Third-party agencies corp to corp.

Job Description : Strong knowledge of AML / BSA domain with minimum 5 years of experience Strong knowledge in Actimize, Client FCRM (Financial Crime Risk Manage...

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Bsa • Columbus, OH, US

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