BSA/AML and Financial Crime Analyst (US)
Lendable•New York, NY
397d•Remote
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About The Position
The BSA/AML and Financial Crime Analyst will focus on the US credit card product, playing a crucial role in AML and Financial Crime Operations under the Compliance team. This position involves implementing compliance programs to adhere to regulatory requirements while enhancing the framework to combat money laundering, fraud, and financial crime. The analyst will work independently and cross-functionally to support secure growth initiatives and provide solutions to mitigate risks.
