• Confidential
  • $110,525.00 -170,550.00/year*
  • Jersey City , NJ
  • Financial Services - Banking/Investment/Finance
  • Full-Time
  • 10 Bayside Terrace


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Corporate Center
Job Reference #: 182794BR
City: Jersey City, New York, Stamford, Weehawken
Job Type: Full Time
Your role: Do you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can: - Oversee AML model development and optimization across multiple lines of business (including correspondent banking, private and investment banking) and multiple Transaction Monitoring Systems, ensure sound risk coverage, adequate quantitative model assessment and validation, and data quality completeness and integrity - Wo ...
Associated topics: bond, brokerage, buy, capital, ira, investor, purchase, security, sell, s p

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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