Senior Technical AML Data Lead/Analyst - Jersey City

Only for registered members Jersey City, United States

1 month ago

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Job summary

We are seeking a highly skilled and experienced Senior Technical AML Data Lead/Analyst to drive the development and execution of data solutions supporting Anti-Money Laundering (AML) initiatives.

Responsibilities

  • Lead and manage AML data initiatives, ensuring alignment with regulatory requirements and business goals.
  • Oversee the implementation and optimization of FinTRAC reporting and compliance frameworks.

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