BSA Job at Saxon Global, New York, NY

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  • Saxon Global
  • New York, NY

Job Description

Job Description:

  • Testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology).
  • Ideal candidates should have prior BSA/AML Testing experience in the areas including but not limited to reviewing policies and procedures, Management Information Systems, KYC files, OFAC Alerts, Transaction Monitoring Alerts and List Management updates.
Saxon Global

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