AML Analytics Specialist - Financial Crimes
Fwainvest
Fwainvest is seeking a Senior Analyst for Financial Crimes Analytics to develop and maintain the AML control environment in Saint Petersburg, Florida. This hybrid position requires expertise in SQL and Python, focusing on enhancing transaction monitoring and customer risk models. With a minimum of three years in AML compliance, you will analyze trends, collaborate with technology teams, and ensure data quality in financial operations. The role supports professional growth within a people-first culture. #J-18808-Ljbffr Fwainvest
Vacancy posted 1 day ago
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