Senior Anti-Money Laundering Examiner, CG-0570-13/14 (Temporary Assignment NTE 1 year)
Federal Deposit Insurance Corporation
Columbia, South Carolina
senior
anti money laundering
money laundering
assignment
risk management
management
supervision
insurance
team
anti money laundering
money laundering
terrorism
aml
May 7, 2024
Federal Deposit Insurance Corporation
Columbia, South Carolina
This position is located in the Division of Risk Management Supervision, of the Federal Deposit Insurance Corporation and is a specialty resource dedicated to an Atlanta Region Large bank team to review the areas of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and Office of Foreign Assets Control (OFAC) examinations, training, enforcement matters, and policy implementation.
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