in the Americas Division Compliance Department, the Data Analytics Associate performs detailed analytics work... data elements, such as for key fields used in BSA/AML models. Role Objectives Review Compliance standards...
, and how emerging data and technology issues may impact the achievement of the BSA/AML Compliance Department's objectives. Ability... and experience. 2-5 years of BSA/AML compliance experience, particularly Regulatory and Name Screening technology experience...