AVP, AML Analytics

Stamford Site, United States

USD 75K-130K Executive-level Full Time

@ S...

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Found 2d ago

Tasks

Analyze complex data sets
Build and execute monitoring frameworks
Build exception reports to identify root causes
Develop analytical tools for AML monitoring
Lead risk reviews of surveillance controls
Partner with offshore analytics teams
Perform compliance research and analysis
Present solutions to senior leaders
Support regulatory project closure
Validate data feeds for AML programs

Perks/Benefits

Skills/Tech-stack

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AVP, AML Analytics

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