Remote - BSA/AML Data Analyst

Only for registered members Remote, United States

1 month ago

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Job summary

We're looking for talented professionals, anywhere in the United States, to join us in bringing smart money management and payment solutions to everyone's fingertips.
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Responsibilities

  • Analyze transaction monitoring and screening data to identify trends, anomalies, and areas for rule optimization.
  • Develop dashboards and reports to support AML risk governance and executive reporting.

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