Global AMLS Data Analyst
Summary
Analyze financial data to detect suspicious activity, build AML compliance dashboards, and ensure BSA/AML regulatory adherence for a credit union.
Support BSA Compliance by performing data analysis and developing dashboards and reports. Contribute to system enhancements and validations while collaborating with cross-functional stakeholders to improve operational efficiency and support informed decision-making. Ensure compliance with BSA/AML regulations by monitoring suspicious activity, completing required reports accurately and on time, and maintaining up-to-date regulatory knowledge and training. This position is hybrid. NYC Salary Rang…
