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.

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