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Anti-Money Laundering Analyst
A company is looking for an Anti-Money Laundering Operations Analyst. Key Responsibilities Support threshold tuning for Suspicious Activity Monitoring system through data analysis and testing Utilize SQL for data discovery and troubleshooting within the data architecture Create and maintain reporting for the AML program, including risk metrics and operational scorecards Required Qualifications Bachelor's degree or 3-4 years of relevant experience in financial crimes Certified Anti-Money Laundering Specialist (CAMS) designation or willingness to obtain it Experience with AML and Fraud Hands-on experience with tools such as SQL, Tableau, and AWS Redshift Focus on process improvement
A company is looking for an Anti-Money Laundering Operations Analyst.
Key Responsibilities
Support threshold tuning for Suspicious Activity Monitoring system through data analysis and testing
Utilize SQL for data discovery and troubleshooting within the data architecture
Create and maintain reporting for the AML program, including risk metrics and operational scorecards
Required Qualifications
Bachelor's degree or 3-4 years of relevant experience in financial crimes
Certified Anti-Money Laundering Specialist (CAMS) designation or willingness to obtain it
Experience with AML and Fraud
Hands-on experience with tools such as SQL, Tableau, and AWS Redshift
Focus on process improvement