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AML Business Analyst (New York)
NTT DATANew York, NY, United Statesjob_description.job_card.variable_hours_ago
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Business Analyst
Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack. Translate complex banking and regulatory policies into implementable specifications and configurable rules. Design and maintain risk modules for credit, fraud, and KYC / CDD / AML processes. Define and monitor risk metrics to ensure effective risk management.
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Aml Analyst • New York, NY, United States
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