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UNFCU

Global AMLS Data Analyst

Long Island City, NY, USPosted Today
onsite

Job Description

Support BSA Compliance by performing data analysis and developing dashboards and reports. Contribute to system enhancements and validations while collaborating with cross-functional stakeholders to improve operational efficiency and support informed decision-making. Ensure compliance with BSA/AML regulations by monitoring suspicious activity, completing required reports accurately and on time, and maintaining up-to-date regulatory knowledge and training.   This position is hybrid.

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Global AMLS Data Analyst at UNFCU | Renata