AML Analyst Job Vacancy in DISYS Denver, CO – Latest Jobs in Denver, CO

Are you looking for a New Job or Looking for better opportunities?
We got a New Job Opening for

Full Details :
Company Name : DISYS
Location : Denver, CO
Position : AML Analyst

Job Description : 2 years of experience Minimum as AML OR BSA
Bachelor’s Degree; Accounting or Finance discipline preferred
SAR writing experience not required but a HUGE Plus!!
AML/BSA alert reviewing and processing a MUST Have
Knowledge of BSA/AML regulations

Digital Intelligence Systems, LLC (DISYS)is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status
Looking forward to speaking with you very soon
Purnima Kansal
O: 602-977-7235, Cell: 281-909-6269
Job Types: Full-time, Contract
Pay: $30.00 – $40.00 per hour
Schedule:

8 hour shift
Monday to Friday

Work Location: Multiple Locations

This post is listed Under Jobs in General Category

Disclaimer : Hugeshout works to publish latest job info only and is no where responsible for any errors. Users must Research on their own before joining any company