- Deloitte (Harrisburg, PA)
- … 4 + Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4 + Years Experience drafting Suspicious Activity Reports ("SARs") ... AML Consultant -Project Delivery Specialist - Regulatory, Risk &...strategy, operations, performance, and reputation. Qualifications Required + Minimum 4 + years of experience in private or public sector… more