A leading financial institution in New York is seeking a Senior Financial Crime Risk Analyst. This individual will contribute to the development and maintenance of the institution's anti-money laundering (AML) programs. Responsibilities include conducting risk assessments, overseeing compliance, and providing specialized reporting support for financial crime compliance initiatives. Candidates should have over 5 years of experience in related areas and an understanding of financial regulations. The organization offers a comprehensive benefits package and opportunities for career growth.
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