Jr. Aml/Bsa Specialist (Local And W2 Only)

A client of Sharp Decisions Inc. is looking to bring on a

'Jr. AML/BSA Specialist'

to be based in Jersey City, NJ. This position is on an on-site basis. The position is on a

12-month contract

basis to start with possible extension.

*W2 and local only.

*

Only local and W2 candidates

JOB DESCRIPTION:

The Securities Processing Operations Specialist executes routine transactions with general supervision referring the most complex and risk related transactions to management. Detailed oriented, will be responsible for retrieving, counting, verifying, filing, and acknowledging physical certificate details in Access Database. Able to assess discrepancies, problems and gather information that must be escalated. Performs other miscellaneous job related duties as needed. Responsible for supporting the department adherence to AML/BSA policies and procedures set forth by various regulatory bodies.
by Jobble

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