Never miss an opportunity! Create an alert based on the job you applied for.New York, New York
•
Today
Business Analyst (AML Domain) - Manhattan , NY (Onsite) Contract position 10+ years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC). In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations Expertise in gathering and documenting business, functional, and regulatory requirements Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes. Strong stakeholder mana
Easy Apply
Third Party, Contract
Depends on Experience
