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Anti Fraud Manager

Job Details
Directory Category: Banking
Position Type: Full Time
Salary: 80.0 to 90.0
Job Description:

• Excellent opportunity for someone who is extremely knowledgeable in BSA, AML and all banking money laundraying issues. Will be responsible to set up a dept and ensure that the bank is following all rules and regs.

Education Requirements:

• 4 yr college degree

Experience Requirements:

• Must have exp in banking and BSA/AML

Company Details
Company Name: confidential
Location: new york
Telephone: 646-485-1152
Email Address: marleneko AT gmail DOT com
Company Description:

• ________________________________________
• Reply to: marleneko@gmail.com
• Date: 2009-02-13, 2:32PM EST

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