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BSA-Anti-Money-Laudering-Manager

Client Services Manager/Investment Banking

Spherion, in conjunction with one of the world's leading financial services providers, seeks a C...

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BSA Anti-Money Laudering Manager

Job Duties

Supervise staff to conduct customer and account monitoring for suspicious activity; such as reviewing customer transaction histories, monitoring wire transfer activity and preparing SARs. Duties also include reviewing account risk ratings, designing and implementing procedures as appropr...

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