Description: Title: AML Analyst Location: Tampa, FL ( Hybrid ); 3 Days Onsite Per WeekDuration: 6 Months CTHVISA: U.S. Citizens and s due to legal or government contract requirements.Tax Term: W2 JD: Skill Sets Familiar with AML Regulations Strong ...
9 days ago
Description: Note; This is not a C2C. The client will pay the Consultant directly. Skill Sets Familiar with AML Regulations Strong attention to detail Experience with transaction monitoring ACAMS Certification a plus Job Summary Independently review, ...
10 days ago