bsaaml analyst

1 bsaaml analyst job listings in United States. Find daily updated positions from leading job boards.

Senior BSAAML Analyst

3 weeks ago

Miami, FL, FL, United States Ascendo Resources Full-time $100,000 - $110,000 Contract

Our client is seeking an experienced Senior BSA/KYC Analyst The role will focus on reviewing complex customer relationships, conducting due diligence, assessing risk, and ensuring compliance with KYC and regulatory requirements. **Key Responsibilities** - Review new accounts and onboarding documentation for KYC, CIP, CDD, EDD, BSA/AML, and OFAC...

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