Description:
Job Title: Business System Analyst Location: New York City, NY or Fort Mill, SC Duration: Full-time Key Responsibilities AML & Regulatory Domain Apply strong AML domain knowledge to support transaction monitoring, customer risk, and regulatory reporting initiatives.Collaborate with Compliance and Financial Crimes teams to translate regulatory requirements into data and system specifications.OFSAA Data Model & Mapping Develop and maintain a deep understanding of the OFSAA data model, including s
Dec 24, 2025;
from:
dice.com