Senior Compliance Analyst: AI-Driven AML & Global Payments
Caraa
Caraa in New York is searching for a Senior Compliance Analyst to enhance its compliance function. This role requires expertise in managing regulatory cases, working closely with financial operations and engineering teams, and improving processes. The ideal candidate will have 4+ years of BSA/AML experience, strong judgment in uncertain situations, and hands-on knowledge of compliance tools. Competitive compensation including health benefits and bonuses is offered. #J-18808-Ljbffr Caraa
Vacancy posted 1 day ago
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