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BSA / AML Compliance Specialist

Company Name:
PSI Resources
BSA / AML Compliance Specialist
Lombard, IL

Requirements:
1 -5 solid years Bank Secrecy Act and Anti-money Laundering compliance experience
Experience completing SAR filings

This assignment will last approximately 30 days


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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

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