Strategy Governance and Operations (EDSGO) relationship. Manages data related incidents and identifies, communicates.../profiling perspective, etc.). Exposure to AML/KYC processes. Familiarity with transactional databases; Analytics experience...
and mitigate BSA/AML risk. Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious activity...-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, corporate governance...
Product Owner/Sr. Business Analyst Location: Fort Mill, SC, and New York, NY (Hybrid) Job Summary: We are seeking... and risk frameworks (e.g., KYC, AML, fiduciary rules). Monitor product performance and adoption; refine features based...
. They will also contribute to efforts ranging from surveillance and AML reviews to audits, governance exercises, and cross-functional projects..., bringing both a risk lens and a business analyst perspective to drive stronger oversight and greater efficiency. The...
Product Owner/Sr. Business Analyst Location: Fort Mill, SC, and New York, NY (Hybrid) Job Summary: We are seeking... and risk frameworks (e.g., KYC, AML, fiduciary rules). Monitor product performance and adoption; refine features based...
individuals in an effective, understandable manner. Facilitates security governance across the bank in conjunction... as they apply to BSA/OFAC/USA Patriot Act/CIP/AML, and ensures adherence by the respective department personnel Qualifications...