AML/BSA Reporting Manager Job Listing at Robert Half Management Resources in Jersey City, NJ (Job ID 02680-107858)

Staffing/Employment

A large financial services company is seeking a Junior Analyst to monitor and examine accounts for fraud.

Extensive experience in the compliance function, specifically with SAR Writing, AML, KYC and Bank Secrecy Act(BSA) policies and procedures in a large bank setting is critical.

An accounting or finance degree is required.

This is a contract to full-time opportunity.

Please send backgrounds to: jersey.city@roberthalfmr.com