Cleveland, OH, USA
7 months ago
We are working with a large Financial Servcies institution and now looking for multiple Senior AML Consultants to take on work to be based in Cleveland, Ohio.
Here are the requirements:
- 5-8 years' worth of relevant experience in AML
- Must have QA/QC experience
- Worked with Retail/Correspondent Banking/Credit Card businesses for the past 5+ years
- Full investigations or KYC experience
- Immediate availability to take on work starting in May
The duration of assignments will vary from 3-9 months and the pay is also dependent on experience.
If you are available and interested (and have the relevant experience) please get in touch ASAP!