, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent... to senior Branch management. Apply economic, quantitative, and statistical skills in the development of tools and systems...
will provide more details. Job Summary As a part of Compliance Technology, the Senior Business Analyst/Data Analyst (BA... Your Customer (KYC), transaction filtering, transaction monitoring, case management, Currency Transaction Reports (CTR) and AML data...
supporting an insider risk/threat program Direct experience performing analytical and/or investigative work as an analyst/senior... against the firm and its workforce from internal actors and developing strategies to mitigate those threats to protect the firm...