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NYC KYC/AML Risk Assessment PM Hybrid

Shulman Fleming & Partners

A financial services company based in New York is seeking a Mid-Senior level IT Compliance Analyst. The role requires local candidates due to a hybrid schedule, requiring at least three days onsite. Candidates must possess a strong background in IT compliance, business analysis, and project management, along with skills in SQL and Power BI. You will work within the KYC onboarding group, ensuring regulatory alignment and effective data management to support compliance risk assessments. #J-18808-Ljbffr

Vacancy posted 4 days ago
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