culture. The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team... of Compliance and AML Data and connect into initiatives to ensure the Data requirements for AML businesses (Transaction Monitoring...
culture. The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team... of Compliance and AML Data and connect into initiatives to ensure the Data requirements for AML businesses (Transaction Monitoring...
with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high performance environment... such as predictive analytics and data mining reporting. 1-4 years of knowledge of SAS, SQL, Excel and database Nice to have: Prior...