AML/BSA Data Analyst — Remote, Data Monitoring & Modeling
A financial services organization in Memphis is seeking a Financial Crimes Data Analyst to assist with AML compliance and data management. The role requires strong SQL programming skills and experience with large datasets. Responsibilities include building and tuning transaction monitoring rules, creating dashboards, and collaborating across teams to mitigate financial crime risks. Candidates should possess a bachelor's degree and 5-7 years of relevant experience.
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