better. To be part of Team Maya is to be Bolder for Better. Description Core Profile The AML Intelligence Analyst/Senior Analyst...Payment Business Transaction Monitoring & Investi Our Mission Our goal is for everyone to make bolder choices...
Core Profile The AML Intelligence Analyst/Senior Analyst is expected to be a strong team player. The role... profiling, as may be required. Nature of Work Assist the AMLI Senior Leads in managing alerts generated by the AML systems...