AML BSA Enterprise Banking Consultant

Relevant industry experience working with Anti Money Laundering and BSA teams is required Relevant experience working with AML investigations and AML post alert triage management and processes is required. Relevant experience working with AML Alert Triage tools like Dataiku, FinScan, LexisNexis, NICE Actimize or other related tools is required. Excellent interpersonal skills to communicate guidelines, procedures, risks and policies to both internal and external facing teams is required Apply To this Job Company : PLANIT Group Salary : Full-time