Compliance Analyst
Lenmar Consulting
Lenmar Consulting in New York is seeking an experienced AML/KYC specialist to lead and execute the Regulatory Refresh program, including data/document refresh and Level 2 escalations. You will work closely with Business Control Units, Sales, Global Financial Crimes, Legal and Compliance, and the KYC Refresh team to ensure regulatory alignment and timely resolution of issues. The ideal candidate will have 5-7 years of KYC/AML experience, strong analytical and quantitative skills, excellent #J-18808-Ljbffr
Vacancy posted 3 days ago
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