- Are you an AML professional with a knack for leadership and a sharp eye for detail? We are looking for a dynamic AML Business Analyst II / Team Lead to join a high-performing Financial Crimes Risk Management team at a leading financial institution. In this role, you won't just be crunching data; you’ll be the guiding force for a growing team of analysts, ensuring quality, providing mentorship, and navigating the complexities of PEP, MSB, and Adverse Media.Are you an AML professional with a knack for leadership and a sharp eye for detail? We are looking for a dynamic AML Business Analyst II / Team Lead to join a high-performing Financial Crimes Risk Management team at a leading financial institution. In this role, you won't just be crunching data; you’ll be the guiding force for a growing team of analysts, ensuring quality, providing mentorship, and navigating the complexities of PEP, MSB, and Adverse Media.
