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Global AMLS Data Analyst
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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