More jobs:
Financial Crimes Analytics Manager — Remote; US/Canada
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2025-12-31
New York, New York County, New York, 10261, USA
Listing for:
Mercury
Remote/Work from Home
position Listed on 2025-12-31
Job specializations:
-
Finance & Banking
FinTech
Job Description & How to Apply Below
Location: New York
A fintech company is looking for a Financial Crimes Compliance Modeling & Analytics Manager to enhance their compliance models and overall framework. This role involves using SQL for in-depth analyses, improving transaction monitoring and sanctions models, and collaborating with various teams. Ideal candidates will have over 12 years in data analytics, alongside strong knowledge in FCC/AML regulations. The position offers competitive salary ranges based on location and experience, with values between $149,900 and $208,300.
#J-18808-Ljbffr
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:
×