Quick Overview
Job Description
Bank
Columbus OH- Must be local to apply
Work onsite M-Th Friday remote
Needed ASAP
Contract to hire
MUST work on W2 witout sponsorship
NO C2C
Technical BSA Needed with AML and Banking OR Developer with SQL,API Microservices, and Database Development that has Banking and wants to become a BSA.
Role Requirements & Candidate Profile
The ideal candidate must be highly technical and capable of navigating a high-pressure, regulatory-heavy environment. She is looking for a very Technical BSA.
• Core Competencies: Detail-oriented, self-motivated, and possessing significant "mental fortitude."
• Open to a developer (3-5 years of experience) who wants to be a BSA, AML would not be required for a developer. Technical Skills: Strong preference for candidates with developer backgrounds (SQL, database development, or API/microservices experience). Willing to trade specific AML experience for high-level technical/data-mining skills.
• Industry Experience: Financial industry experience with AML/BSA knowledge is highly preferred. Banking and transactional experience is a baseline requirement.
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