lead systems analyst bsa/aml Jobs in charlotte, nc

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Data Product manager with Anti Money Laundering(AML)

WB Solutions LLC

Remote

Contract, Third Party

We're looking for a strategic and hands-on Data Product Manager to lead the development of cutting-edge data products in the banking domain. You ll bridge the gap between business, data products, and data engineering to deliver insights that power everything from risk management to personalized customer experiences. AML Product manager - Remote Role Must Have Skills 1 Product management 2 Anti Money Laundering (AML) 3 KYC 4 - Data products Good To have Skills: Strong business communication &

Senior AML Analyst with SQL

Mudrasys

Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions