Financial Crime System Transformation Specialist

Develop and implement AML transaction monitoring scenarios, evaluate internal control structures, and establish working relationships with third-party vendors. Work with stakeholders to oversee the implementation of Know-Your-Customer and case manage..

• Date Posted:

  7/2/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  New York, NY

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Research, Accounting & Finance, Legal, Banking, Analyst

• Company:

  Company details here

• Benefits:

  Company Benefits here

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