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AML Investigation Support Specialist
A company is looking for a Threat Intelligence: AML Investigation Support. Key Responsibilities Provide investigative support and conduct AML threat detection across multiple product lines Build data models and tools to support special investigations Collaborate with law enforcement and regulatory bodies to enhance AML investigation tactics Required Qualifications Bachelor's or Master's Degree in relevant fields such as Criminal Justice, Statistics, or Computer Science 7+ years of experience in finance focusing on BSA/AML or fraud modeling Experience working with law enforcement or national security teams in an investigative capacity Statistical/data analytical skills with experience in SQL, R, and/or Python Familiarity with AML regulations and Suspicious Activity Reporting (SAR) writing
A company is looking for a Threat Intelligence: AML Investigation Support.
Key Responsibilities
Provide investigative support and conduct AML threat detection across multiple product lines
Build data models and tools to support special investigations
Collaborate with law enforcement and regulatory bodies to enhance AML investigation tactics
Required Qualifications
Bachelor's or Master's Degree in relevant fields such as Criminal Justice, Statistics, or Computer Science
7+ years of experience in finance focusing on BSA/AML or fraud modeling
Experience working with law enforcement or national security teams in an investigative capacity
Statistical/data analytical skills with experience in SQL, R, and/or Python
Familiarity with AML regulations and Suspicious Activity Reporting (SAR) writing