Augustus is hiring an onsite Financial Crimes Analyst in New York City
Augustus is looking for a Financial Crimes Analyst to review transaction-monitoring alerts, investigate cases, analyze trends, and support risk and compliance operations.
💵 $100,000 - $150,000
🤓 SAR | rule tuning | compliance | case investigation | BSA | alert review | AI | data analysis | AML | reporting | transaction monitoring | trend analysis | risk assessment
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