Hello,
Hope you are doing good! This is very urgent opening. Please send your available matching candidates on [email protected] Role : BSA - AML Patriot Act Compliance Location : Boston, MA Duration : 6 months+ Interview: Phone & Face to Face Job Description BSA possessing solid/current experience in financial realm with Anti-Money Laundering/Patriot Act Compliance. Performs Anti Money Laundering and USA PATRIOT ACT Compliance including Risk Reviews, Sanction, PEP and Negative News Screening. Defines requirements researching and resolving issues. Performs investigations of obtaining required documentation Analyzes current processes and recommends solutions and improved processes. Provides customer service skills, technical and business knowledge to internal clients. Keeps abreast of AML and Sanctions developments. Conducts research on industry standards and acceptable documentation requirements for compliance with AML. Performs additional tasks and projects as needed 8+ years overall BSA experience with significant work in the financial sector specific to AML/Patriot Act Compliance Outstanding customer facing/comm skills expected. Samir Reddy Sr. Technical Recruiter 50 Cragwood Rd, Suite 205,South Plainfield, NJ 07080 Rider Consulting Inc. Direct: (980) 272-1261 Gtalk : Samir.recruiters [email protected] This email was sent using GroupMail - http://group-mail.com/ -- You received this message because you are subscribed to the Google Groups "US_IT.Groups" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To post to this group, send email to [email protected]. Visit this group at http://groups.google.com/group/us_itgroups. For more options, visit https://groups.google.com/d/optout.
