Senior Financial Crime Risk Analyst - AML & Sanctions
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-28
Listing for:
TD
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading financial institution in New York is seeking a Senior Financial Crime Risk Analyst. This individual will contribute to the development and maintenance of the institution's anti-money laundering (AML) programs. Responsibilities include conducting risk assessments, overseeing compliance, and providing specialized reporting support for financial crime compliance initiatives. Candidates should have over 5 years of experience in related areas and an understanding of financial regulations.
The organization offers a comprehensive benefits package and opportunities for career growth.
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Position Requirements
10+ Years
work experience
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