, Analytics, or other related field). 4 to 7 years with data, platforms, and data management; BSA/AML compliance, audit... Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion...
fields 4+ years of experience in compliance analytics, BSA/AML model validations, or related domains in financial... Responsibilities: Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects...