Financial Crime Post-Investigations Analyst – Counter Terrorism Desk

A global banking institution in New York is looking for a professional to oversee Financial Crime Compliance activities. The candidate will provide governance over compliance policies, help stakeholders interpret regulatory expectations, and conduct essential analyses regarding financial crimes. This role requires strong analytical capabilities and experience in risk management framework application. Benefits include competitive salary, flexible working conditions, and a focus on employee wellbeing. #J-18808-Ljbffr