AML Consultants (Sr. Associates, Managers, Sr. Managers)
Compensation: $65-95/hour depending on experience
Location: Remote
Required experience: Previous experience in AML/BSA including KYC (Know Your Customer), Transaction Monitoring within a Bank, and Internal Audit
Description:
Our client is seeking AML/BSA Consultants to join the team for a 3 month contract with a possibility to extend. This is a great way to get in with one of the largest firms in the country!
Qualifications:
Accountants love working with us! Our interesting contract positions help professionals wanting to earn six-figure incomes, take time off to travel the world or grow a side business, and gain experience across multiple areas of accounting and finance. If you are available and would like to begin earning a substantial income while taking control of your life and career, apply now.
...Entry Level Field Technician I - San Antonio, Texas Intertek, a leading provider of quality and safety solutions to many of the world's top-recognized brands and companies, is actively seeking an Entry Level Field Technician I to join our Professional Services...
...Great Life work Balance position with excellent benefits! The Driver is responsible for driving and transporting participants around the community and to medical appointments as needed. . This is a full-time position, Monday- Friday 8-4 position; no nights, weekends...
...Collects and relays information (assessment, screening, diagnostic testing results and risk stratification) to providers on both hospital... ...to ****@*****.*** . Sanford Health has a Drug Free Workplace Policy. An accepted offer will require a drug screen...
...Meter Reader- San Diego, CA Competitive wages and an INSURANCE ALLOWANCE! EMI Services is currently seeking a highly motivated... ...Meter Reader. In this role, you will be responsible for accurately reading and recording the usage of electric, gas, steam, and water...
Job Description ABOUT THE JOB Customer Service/Phone/Counter Help Additional Information All your information will be kept confidential according to EEO guidelines.