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Director Software Engineering – Compliance Platforms


Job position: Director Software Engineering – Compliance Platforms, Johnston, RI, USA

and implementation of AI/ML models for tasks such as transaction monitoring, customer risk assessment, and regulatory reporting... of Transaction Monitoring, KYC, enhanced Customer Due Diligence and risk rating, Sanctions (customer and payments), AML operations.....

Job Location: Johnston, RI, USA

Salary: $200000 - 230000 per year

Company: Citizens Bank

Job posted: 25 Jan 2025

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