Senior Associate, AML Systems Engineer
BDO•Austin, TX
399d
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About The Position
The Senior Associate, AML Systems Engineer is responsible for conducting data analysis and testing related to anti-money laundering (AML) compliance systems within the financial services industry. This role involves validating transaction monitoring and economic sanctions screening systems, ensuring compliance with various regulations such as the Bank Secrecy Act (BSA) and the USA PATRIOT Act. The Senior Associate will leverage their expertise in data analytics and IT to assess system performance and data integrity, while also interacting with clients to provide insights and recommendations for compliance improvements.
