Director of Transaction Monitoring MUST be local to New York City, Hybrid Schedule at least 3 days onsite Salary: up to $230k No Sponsorship Available, No Third Parties This is a Director level Business Analyst position for someone with expertise in Regulatory Compliance. You must have experience in KYC, AML and Audits, and have written extensive documentation on these subjects. The role requires you to look at logs, write SQL queries and both examine and validate data. The systems being used ar