Central Point Partners
Central Point Partners

Technical BSA with ALM and Banking

Columbus, OH, US • Posted 1 day ago • Updated 1 day ago
Contract W2
3 Months
No Travel Required
On-site
Depends on Experience
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Job Details

Skills

  • ALM
  • BSA
  • banking
  • regulated environment

Summary

 

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.

 

 

 

 

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 90913413
  • Position Id: 9072241
  • Posted 1 day ago

Company Info

About Central Point Partners

Central Point Partners' Mission is to provide exceptional IT Staffing Services, IT Products, and other IT Services that are cost effective assets to our clients. We promote the highest standards of quality, integrity and customer service

What can Central Point Partners offer you as an employer that you can't find anywhere else? A company with an excellent culture, family-like work environment that will enable you to produce your best work, accomplish personal and professional goals, and form strong bonds with colleagues and mentors. We believe that a motivated and inspired workforce is the first step to satisfying the demands of our customers. Before we can help clients and consultants succeed, we must ensure that our employees work in an environment that supports their professional and personal development.

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Jennifer Sims

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