BSA/AML Analyst — High-Risk Reviews (Temp-to-Perm)

A prominent financial services company in New York seeks a BSA / AML Analyst to evaluate high-risk customers and manage alerts from the transaction monitoring system. The ideal candidate will have a Bachelor's degree, 3-5 years of banking experience in AML/BSA, and proficiency in MS tools. Strong analytical skills and attention to detail are crucial for success in this Associate-level contract position. #J-18808-Ljbffr