FIU Senior Analyst
Indexed description
Mastercard FIU Senior Analyst Reposted 23 Hours AgoSaved Hybrid Harrison, NY, USA 101K-162K Annually Mid level 101K-162K Annually Mid levelBlockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum ComputingThe FIU Senior Analyst will coordinate and maintain an AML/CFT program, assist in financial crimes compliance, investigate suspicious activity, and ensure regulatory reporting compliance.Top Skills: Blockchain Analytics ToolsExcelMs Office (PowerpointSharepointVisio)
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