AML/BSA Compliance Examiner I
Company: Tech Providers Inc.
Location: Columbus
Posted on: January 12, 2021
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Job Description:
Title: AML/BSA Compliance Examiner I - SCO117 Priority: High
Priority Position Type: 6- 12 month ContractLocation: Columbus, GA,
United StatesDescription: * We are in need of one maybe two Temp
Workers for the OFAC Team. The positions that we need to fill will
be mostly investigations of wires going to/from OFAC sanctioned
countries. It involves investigating all counterparties to a wire
for OFAC compliance. You may not have any Temps who have an
extensive OFAC background, but we have found that AML Investigators
have worked well for us in the past.* AML Investigations*
Investigations of international wire* OFAC exp. is plus* Choice is
Columbus, GA* We are also open for Atlanta Office OR Florida Office
(Western FL, Miami, Tampa)* Can be remote till COVID restrictions*
but we will prefer someone who can work Onsite/Columbus GA*
Duration - very long term contract* Level of Experience - Level 2
people which means minimum 2-3 years of experience
Keywords: Tech Providers Inc., Columbus , AML/BSA Compliance Examiner I, Other , Columbus, Georgia
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