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BSA/AML Compliance Analysts

Company: Softworld, Inc.
Location: Plano
Posted on: November 21, 2020

Job Description:

BSA Compliance Analysts On-Site in Plano, TX Month to Month Contract (Short Term) Extensive BSAAML experience Experience working alerts and suspicious items. Experience assisting with the dispositioning of alerts. Ability to identify suspicious activity, follow the documented procedure to disposition the alert as a "no file" or escalate the alert for a suspicious activity report filing. Ability to provide a detailed disposition.

Keywords: Softworld, Inc., Plano , BSA/AML Compliance Analysts, Other , Plano, Texas

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