|Location||Atlanta North, GA|
|Date Posted||May 18, 2020|
Bachelor’s Degree from any accredited University or Certified by ACAMS. Researching and answering BSA/AML related questions. Develop and oversee internal company procedures pertaining to client on-boarding, monitoring, suspicious activity reporting (SAR), etc. Strong analytical skills with the ability to write clear and descriptive investigations while exercising independent judgment in some tasks...