AVP, AML Transaction Monitoring & Analytics

A global financial services firm is seeking an AML Analyst in Irving, Texas. The role involves developing and optimizing AML transaction monitoring scenarios and collaborating with teams to ensure compliance with regulations. Candidates should have 3+ years of experience in designing BSA/AML models and proficiency in SAS, R, or Python. The position offers a competitive salary range of $90,000 to $110,000 with additional benefits including remote work flexibility.
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