PlanIT Group ('PlanIT') is seeking an experienced AML Consultant- Remote. The ideal candidate will have great interpersonal skills and business acumen and relevant industry experience in Banking and Financial Services. You must have experience working with Anti Money Laundering/AML and BSA Act teams. Relevant experience in AML investigations, particularly with post alert triage is required. Fast growing private equity backed tech consulting firm with a fast rising Banking and Financial Services division under their Commercial Business Unit. Thank you for your time and consideration!
AML BSA Enterprise Banking Consultant • New York, NY, United States
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