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Were you looking for Anti-money-laudering job results?
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Online Resumes with "Anti money laudering"
Assistant BSA Officer
Prefer to work at anti-money laudering job field.
Compliane and operations - 15 Years of Experience - Near 33432
Hardworking, enthusiastic and motivated leader known for attention to detail and accuracy throughout a banking career spanning more than a decade. Prepares for annual audits and reviews by detecting errors and highlighting risks, reports on suspicious account activity and potential fraud. Reviews and tests account transactions to ensure accuracy, rates risk and identifies possible fraudulent activity, and reports to senior ...
Tags for this Online Resume: Operations, Compliance, Anti money laudering, bank secrecy act, know your customer, enhanced due dilligence
