Description:
Job Title: AML/OFSAA Data & Business Analyst Location: New York City, NY or Fort Mill, SC (Hybrid) 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
Jan 7, 2026;
from:
dice.com