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Global AMLS Data Analyst

United Nations Federal Credit Union·Queens, NY (Astoria) 🇺🇸
HybridFull-timeMidApproximate location

Salary not disclosed

~$93k / yr estimated

✓ Posted within the last week

Posted

Support BSA Compliance by performing data analysis and developing dashboards and reports. Contribute to system enhancements and validations while collaborating with cross-functional stakeholders to improve operational efficiency and support informed decision-making. Ensure compliance with BSA/AML regulations by monitoring suspicious activity, completing required reports accurately and on time, and maintaining up-to-date regulatory knowledge and training. This position is hybrid. NYC Salary Rang…

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