8 Senior Anti Financial Crime Program Analyst jobs

Oversee risk management specialists that manage fraud, AMLATF and sanctions program components (training, documentation, risk assessment, audit engagement) and…

We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a health benefits program, defined…

A bachelor’s degree in Business administration or a related discipline and more than ten years of experience in a related field.

Make financial crime strategy recommendations to senior leadership and implement recommended changes across different business units.

A degree in engineering, political science, statistics, economics, finance, accounting, business, or a related discipline.

In this role, the incumbent will be involved in all aspects of AML/ATF/Sanctions/Anti-Fraud program, with responsibility for monitoring and supervising the…

Experience with full lifecycle of agile software development from requirements and design through to development, testing, deployment, and support.

Sound understanding of current IT practices, systems development techniques, including automated testing and deployment methodologies.