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Anti- Money Laundering Data Testing Analyst : 2024-08-23
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  • ID
    #52366874
  • Salary
    USD TBD TBD
  • Source
    TEKsystems
  • Date
    2024-08-23
  • Deadline
    2024-10-22

Risk Analytics and Risk Modelling is responsible for the development of analytics to measure and optimize AML and credit risk performance. The AML Analytics team supports the development of AML risk strategy to deliver client experience, risk management, and business growth objectives. Reporting to the Senior Director the Risk Report Analyst is responsible for supporting the analytical requests of the AML compliance program and is responsible for the effectiveness of all AML data quality, accuracy and analytics.