AML Data Analytics & Systems Associate

A major global financial institution in Richardson is seeking an Associate in Financial Crime Controls. This role involves implementing transaction monitoring surveillance models and collaborating with various departments. Candidates should have strong analytical skills, 3-5 years of experience in Financial Crimes Compliance, and a Bachelor degree in Engineering or Technology. The position also requires knowledge of AML practices and project management skills. Competitive salary and comprehensive benefits offered. #J-18808-Ljbffr