• Financial Services Commercial Advisory - Financial…

    Guidehouse (Mclean, VA)
    …to a financial services firm. + Solid understanding of Bank Secrecy Act ( BSA ) and Anti-Money Laundering ( AML ) laws or exposure to the consumer ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...(CRCM), or Certified Public Accountant (CPA). + Proficiency with BSA / AML and consumer finance /… more
    Guidehouse (05/17/25)
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