Senior Accounts & AML Specialist — Polish Banking Regs Expert
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2025-12-18
Listing for:
Luxoft
Full Time
position Listed on 2025-12-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading financial services firm in New York is seeking an experienced professional to act as a single point of expertise for Accounts and AML compliance. Responsibilities include defining requirements, ensuring compliance with regulations, and acting as a liaison between business teams and IT. Candidates should have over 8 years of experience in banking or consulting, with strong knowledge of core banking accounts and AML frameworks.
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Position Requirements
10+ Years
work experience
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