centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. This role... to Financial Crimes Compliance or related function in financial services Familiarity with laws and guidance applicable to money...
. Experience in financial-crimes compliance (FCC), including familiarity with AML, sanctions screening, KYC, and transaction...’s or Ph.D. preferred. 5+ years in data science or analytics roles, preferably in financial services, compliance, or risk...