Compliance Systems Analyst

2 weeks ago


New York, NY, United States Syntricate Technologies Full time
Compliance Systems Analyst

NYC Hybrid 3 days in a week onsite Local to NY, NJ The Compliance Systems include the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used in Compliance system team as well. Principal duties and responsibilities include assisting in the data analysis and documentation processes, including development, testing, implementation, validation, and more.



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