Senior Business Systems Analyst: AML/Fraud Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-16
Listing for:
TechDigital Group
Full Time
position Listed on 2026-02-16
Job specializations:
-
IT/Tech
Job Description & How to Apply Below
Location: New York
A leading technology firm is looking for a compliance integration specialist who will analyze regulatory requirements and ensure adherence to AML standards. The role involves leading the requirements lifecycle for complex payments projects, creating data mappings, and facilitating collaboration between departments. Strong experience in AML, fraud prevention, and payments knowledge is essential. Candidates should have expertise in developing user stories and system requirements within an Agile framework.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×