AML and Data Analytics Officer
Job position: AML and Data Analytics Officer, New York City, NY, USA
crimes team. In this role you would be responsible for managing compliance-related consulting engagements, including AML/BSA.... Requirements Manage AML/BSA and OFAC compliance consulting and applications Lead AML and sanctions systems implementation.....
Job Location: New York City, NY, USASalary: $115000 - 150000 per year
Company: Selby Jennings
Job posted: 06 Dec 2024
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