Senior Financial Crime Data SME & AML Analytics Lead
Listed on 2026-10-14
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
LTIMindtree in Lake Mary, FL seeks an Associate Principal - Business Analysis (Financial Crime Data SME) to lead AML/KYC, regulatory remediation, and data governance initiatives. You will drive data remediation programs, enhance data quality controls, and provide senior SME leadership across compliance, audit readiness, and risk management functions.
The role partners with Compliance, Risk, Operations, Technology, and Data Management teams to ensure regulatory adherence, data integrity, and
We are currently recruiting a Senior Financial Crime Data SME & AML Analytics Lead for our team in Town of Florida, NY, United States.
This role, Senior Financial Crime Data SME & AML Analytics Lead at LTM, could be your next opportunity.
Are you ready to take on the Senior Financial Crime Data SME & AML Analytics Lead role at LTM?
We would love to welcome a new Senior Financial Crime Data SME & AML Analytics Lead to our group in Town of Florida, NY, United States.
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