Management Consulting Firm - Washington DC - ) Bachelors Degree (2) minimum 6 years experience in AML/BSA at banking organizations with international bank operations or consulting/professional services in the compliance space (3) Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC and global sanctions, FATF standards, requirements and SAR / STR requirements (4) Strong writing, analytical, problem solving and communication skills and the ability to multi-task and complete projects on time (5... - Permanent - Full-time
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