AVP, Global AML Analytics & Transaction Monitoring

A global financial institution is seeking a specialist to develop and execute AML control strategies. This role involves designing statistical models, analyzing customer data, and validating the effectiveness of transaction monitoring processes. Candidates should possess strong quantitative skills, coding abilities in R or Python, and knowledge of BSA/AML regulations. The ideal applicant will have 3-5 years of experience in related fields. The position offers a competitive salary and a hybrid working arrangement in Texas.
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