Jobs

JAS Recruitment

Georgia
Atlanta

JAS Recruitment Jobs in Atlanta

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1 JAS Recruitment jobs in Atlanta, Georgia found on Monster.

AML/BSA Specialist

JAS Recruitment Atlanta, GA, 30311

Posted 7 days ago

This position is located in upstate/western NY State, relocation assistance is available! Position Summary: Responsible for assisting the BSA/AML/OFAC Operations Manager in order to ensure adherence to State and Federal regulatory compliance with Bank Secrecy Act and Anti-Money Laundering (BSA/AML) requirements, USA PATRIOT Act and OFAC. Manages Enhanced Due Diligence Team, ensuring operational ef...

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Jobs JAS Recruitment Georgia Atlanta

JAS Recruitment Jobs in Atlanta

1 JAS Recruitment jobs in Atlanta, Georgia found on Monster.

Answers for JAS Recruitment Jobs

Popular Articles

Jobs

JAS Recruitment

Georgia
Atlanta