New York, NY | Temporary
Experience: solid knowledge of AML/BSA rules and regulations, excellent writing skills, strong research skills, experience in transactions monitoring and SAR drafting – minimum 2-3 years (minimum 2 years of SAR drafting is a must).
Experience with intermediary wires is a plus, experience with wires associated with China is also a plus.
Education: minimum BA, graduate degree (masters, LLM or JD) preferred
Additional skills: Advanced PC user, including Excel, Word, Power Point,
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