AVP, Global Financial Crimes Monitoring — Data Science & AML

A major financial services group in Irving, TX is seeking an Assistant Vice President for Global Financial Crimes Transaction Monitoring. The role involves developing models for AML controls, conducting statistical analyses, and ensuring compliance with regulations. Candidates should have a Bachelor's in a quantitative field and experience with BSA/AML models. This full-time position offers a salary range of $90k-$112k, plus performance-based incentives and benefits. #J-18808-Ljbffr