AML Compliance Data Analyst

Created at: August 17, 2025 00:17

Company: Momento USA

Location: New York, NY, 10001

Job Description:

Job Title: AML Compliance Data Analyst Location: New York, NY (On-site) Job Description: We are seeking a skilled AML Compliance Data Analyst with strong domain expertise in banking and AML (Anti-Money Laundering) compliance to join our team on a 6-month contract-to-hire basis in New York. The ideal candidate will bring a deep understanding of financial compliance data, exceptional database skills, and hands-on experience with the Actimize UDM (Unified Data Model). Key Responsibilities: Analyze…


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