Senior AML Monitoring & Risk Scenarios Lead (Hybrid)

Everience is seeking a Senior Business Analyst for its Compliance IT AML monitoring project. You will manage the AML framework tool, develop detection scenarios from risk analyses, and coordinate with the tech team to validate logic using historical data.

Role requires solid AML domain knowledge, hands-on risk analysis, and experience communicating with governance committees. 50% onsite / 50% remote work arrangement is offered within a hybrid setup.