Data Masking; Data Masking and Data Privacy complexities MAHIN
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-19
Listing for:
Keylent, Inc.
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
Data Masking (Data Masking and Data Privacy Complexities)
Job Location:
NYC (Onsite) Year of
Experience:
5+ Years Job Type: Full Time / Lateral
Job Description:
- Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations.
- Application of "Know Your Customer" procedures: risk assessment in customer onboarding and application of MDD. Remediation and continuous monitoring of business relationships.
- Implementation and updating of Financial Crime Compliance policies and procedures.
- Risk Assessment.
- Functional support for the design and development of A-Client technological tools.
- A combination of analytical thinking, attention to detail, and strong communication skills
- Degree(s) in finance, accounting, or related fields
- A deep understanding of financial regulations and laws, such as the Proceeds of Crime Act (POCA), Money Laundering Regulations, the Financial Conduct Authority (FCA) guidelines, and anti-money laundering (AML) rules
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