Senior AML Analyst - SQL & Compliance
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职位介绍
Senior Compliance Analyst:
Configure, maintain, and optimize AML systems, tools, and software solutions.
Analyze transactions, identify suspicious patterns, and conduct due diligence on high-risk members.
Develop and maintain dashboards, reports, and workflows to support AML monitoring and regulatory compliance.
Configure, maintain, and optimize AML systems, tools, and software solutions.
Analyze transactions, identify suspicious patterns, and conduct due diligence on high-risk members.
Develop and maintain dashboards, reports, and workflows to support AML monitoring and regulatory compliance.
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