Accounting & Finance

AML & Sanctions Compliance Testing Lead

TriNet Group

New York · New York · United States

MATRIX-IFS is a dynamic, fast growing technical consultancy focused on AML/fraud detection, trading surveillance consulting, and systems integration for Banks, Brokerage and Financial Services. We offer a competitive base salary and a full benefits package including medical, dental, 401K, STD, HSA and PTO.

NO C2C candidates. This is a full-time role with opportunities for growth within a respected organization. Will you join our team and help strengthen our compliance testing program?

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Reference: WJ-5408_6081917

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