This hybrid opportunity is based in NYC, and is perfect for a mid-senior level Compliance Data Analytics Officer to perform the collection, aggregation, analysis and visualization of customer, product, and transaction data.
The ideal candidate should have exceptional communication skills, a deep knowledge of BSA/AML transaction monitoring systems, and be able to liaise with internal stakeholders. Similarly, this individual will develop and test tools, systems, and system changes in line with policy and regulatory expectations.
