Senior AML Analyst – AI-Driven Financial Crime & Model Risk
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-18
Listing for:
ManpowerGroup
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Banking Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Manpower Group's client, a leading financial services organization, is seeking an AML Analyst to join their Compliance Department supporting AML and Financial Crime Prevention teams. The ideal candidate will demonstrate analytical thinking, integrity, and a proactive approach.
As an AML Analyst you will develop, validate, and review AML, BSA, and KYC models, oversee audits as Auditor-in-Charge, and apply ML/NLP techniques to enhance detection and risk assessment across hybrid analytical models.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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