. AML Product Analyst 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf of AML Product... and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career path...
and mitigate BSA/AML risk. Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious activity... and regulatory reporting requirements. Execute and deliver high quality work product, functioning both independently...
, AWS, GCP, Cyber Security, Fraud, Resilience, Fusion, Business Analyst / Project Management, Mainframe, RACF, REXX..., Production Management, SRE Wealth Management – Leadership, Problem-Solving Analytical Skills, Product Management, Communication...
relationship. Help foster strong internal relationships, particularly with Risk, Product Specialists, Treasury Services partners..., including AML/KYC, credit exposure-including daily transactional risks and reputational risks Required qualifications...