BSA/AML Specialist

Wilmington, DE

Posted: 08/30/2018 Employment Type: Permanent Job Category: Accounting Job Number: 110 Pay Rate: 125,000

The BSA/AML Specialist will act as the company expert in related matters, be involved in working with the company’s compliance policies and procedures related to AML, insure implementation of policies, management reporting and recommendations and work cross functionally to educate the company on these rules and regulations.  Must have a advanced degree or credentials with a minimum of 7 years’ experience with compliance in BSA/AML, CAMS or CFE preferred

 

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