AVP, AML Transaction Monitoring & Analytics

A leading global financial institution is seeking a candidate for a key position focused on AML Transaction Monitoring. The role involves developing detection scenarios, providing analytical support, and collaborating with global teams to enhance compliance capabilities. The ideal candidate will have strong skills in programming and statistical analysis, with 3+ years of experience in BSA/AML models and familiarity with financial compliance systems. Competitive benefits and a salary range of $90,000 - $110,000 are offered.
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