Description:
Description Our banking client needs support in their AML program with someone who is experienced in reviewing currency transaction reports. This role is intended to be a 3 month contract for coverage while an FTE is out on leave. Candidate must have at least 2 years of experience reviewing CTR's in a bank AML program and has worked in the Verafin tool for analyzing transactions. Strong plus if they have also worked in Jack Henry Silverlake Experience. Skills CTR, Verafin, Jack Henry Top Skill
Oct 1, 2025;
from:
dice.com