BSA/AML Analyst

We are looking for a BSA Analyst located in the Dallas/Richardson, Texas area that is able to work onsite, 5 times a week. Job duties include AML/BSA Investigations and SAR writing.

Considering talent with 3 or more years of AML/BSA/OFAC experience.

Rate: Between $27 to $30 an hour, depending on experience (W2 - Contract)

Duration: 05/01/2024 to 07/31/2024