Infinity Consulting Solutions, Inc
2 to 4 Year(s)
Compliance Consultant - Remote Our client is looking for Financial Crimes Consultants who have experience in the retail banking space. These consultants can be remote (preference on CST) and they will need experience performing the following functions: Transaction Testing AML/BSA Data Analasis Suspicious Activity Monitoring CIP/KYC work Knowledge of consumer compliance (alphabet regs) Education: Degree is required CAMS certified is a plus but not required CRCM certified is a plus but not required 2 years of AML/BSA/OFAC experience Strong knowledge of Consumer Compliance (Alphabet regs) Retail banking compliance experience