Are you an experienced BSA/AML professional passionate about leveraging data analytics and modeling to combat financial crime? We’re seeking a Senior Manager to lead our Financial Crimes Analytics team, focusing on BSA/AML and Sanctions modeling.
Are you an experienced BSA/AML professional passionate about leveraging data analytics and modeling to combat financial crime? We’re seeking a Senior Manager to lead our Financial Crimes Analytics team, focusing on BSA/AML and Sanctions modeling.