Fraud & AML Analytics Manager — Risk & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-01
Listing for:
Imprint
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
A modern fintech company in New York seeks an Anti Financial Crime and Fraud Prevention Analytics Manager to manage its AML program and develop fraud prevention strategies. You will focus on transaction monitoring, anomaly detection, and compliance systems to protect customers while enabling innovation. This role requires strong analytical skills and proficiency in data analysis tools, along with a Bachelor’s degree in a relevant field.
Excellent benefits are offered, including competitive compensation and fully covered healthcare.
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