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AML Analyst with Data Focus
A company is looking for an AML-FT Analyst (Focus on Data). Key Responsibilities Oversee and improve AML protocols related to KYC, KYE, and KYS processes Conduct AML monitoring and develop rules to identify financial crime patterns Execute AML monitoring by analyzing transaction histories and reporting suspicious activities Required Qualifications Strong experience in data analysis, particularly with SQL and Python Solid background in AML/CTF operations, especially within the fintech sector Familiarity with US compliance standards and AML regulations is a plus Experience with data visualization tools such as Looker, Power BI, or Tableau is advantageous Understanding of AI technologies and their application in data analysis
A company is looking for an AML-FT Analyst (Focus on Data).
Key Responsibilities
Oversee and improve AML protocols related to KYC, KYE, and KYS processes
Conduct AML monitoring and develop rules to identify financial crime patterns
Execute AML monitoring by analyzing transaction histories and reporting suspicious activities
Required Qualifications
Strong experience in data analysis, particularly with SQL and Python
Solid background in AML/CTF operations, especially within the fintech sector
Familiarity with US compliance standards and AML regulations is a plus
Experience with data visualization tools such as Looker, Power BI, or Tableau is advantageous
Understanding of AI technologies and their application in data analysis