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1 job found for accounting

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    • los angeles, california
    • temporary
    • $32 per hour
    Are you looking to use yur skills in a new AML/BSA Specialist position? One of our clients is HIRING NOW local to Los Angeles, CA! Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analy
    Are you looking to use yur skills in a new AML/BSA Specialist position? One of our clients is HIRING NOW local to Los Angeles, CA! Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analy

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