The AML Analytics Manager is based in Jacksonville, FL and is responsible for managing a team of 3 associates, acting as a Subject Matter Expert within both Anti-Money Laundering activities and Threat Analytics, to mitigate risk to the firm.
Opportunity to manage a team of compliance professionals
Ability to develop skill sets and expand knowledge base
The Head of Analytics is based in Jacksonville, FL where they are responsible for overseeing multiple teams, covering both UAT, MIS and Analytics to identify deficiencies in the Financial Crime Compliance systems and framework.
Opportunity to manage a team of subject-matter experts
Ability to develop skill sets and advise lines of business
Within GTO Operations, the GTO Loans group is a global organization responsible for the support of corporate products across a full range of lending businesses including Markets and CIB; including the issuance of Standby Letters of Credit/GTO Loans teams are organized geographically and functionally and align with business and infrastructure partners.
Great opportunity to join a global investment bank.
This role has excellent benefits along with a competitive compensation package.
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