Senior AML Risk & Model Validation Associate

A leading professional services firm in New York is seeking a Senior Associate in its AML/Regulatory Compliance group. The role involves conducting regulatory compliance internal audits and assessments for financial institutions, requiring expertise in BSA/AML regulations and significant experience in compliance and model validation. Candidates should possess strong communication and project management skills, with a Bachelor's or Master's degree in a related field. The position offers a competitive salary with a range of $73,500 - $139,700. #J-18808-Ljbffr