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Patriot Recruiting jobs - Montville, NJ

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  • Bank Secrecy Act / Anti-Money Laundering

    Compliance Search Group - New York City, NY

    Qualifications: • Knowledge of AML Compliance and USA Patriot Act/BSA regulatory requirements • 3 plus years of experience in processing AML Case Alerts and conducting research to close or escalate an AML alert • Strong research,...

    30+ days ago from

  • Associate in Forensic - Compliance & Monitoring

    Compliance Search Group - New York City, NY

    promulgated under the BSA and USA PATRIOT Act • Proficient analytical skills, including a strong understanding of online research and desk based investigative techniques • Strong interpersonal skills with the ability to meet the needs of...

    30+ days ago from

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