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Senior AML Analytics Specialist
A company is looking for an AML Analytics Senior Specialist to assist in the Anti-Money Laundering Analytics program. Key Responsibilities Facilitate AML model development, implementation, optimization, and validation across multiple product lines Maintain and configure AML vendor solutions to ensure proper implementation and model performance Build models using machine learning and statistical methods for AML data analysis and governance documentation Required Qualifications Bachelor's or Master's Degree in Statistics, Computer Science, Mathematics, Finance, or related fields 4+ years of experience in finance focusing on BSA/AML, OFAC, or fraud modeling/analytics Statistical/data analytical skills with experience in SQL, R, and/or Python Knowledge of AML regulations and experience with governance-related responsibilities CAMS certification preferred
A company is looking for an AML Analytics Senior Specialist to assist in the Anti-Money Laundering Analytics program.
Key Responsibilities
Facilitate AML model development, implementation, optimization, and validation across multiple product lines
Maintain and configure AML vendor solutions to ensure proper implementation and model performance
Build models using machine learning and statistical methods for AML data analysis and governance documentation
Required Qualifications
Bachelor's or Master's Degree in Statistics, Computer Science, Mathematics, Finance, or related fields
4+ years of experience in finance focusing on BSA/AML, OFAC, or fraud modeling/analytics
Statistical/data analytical skills with experience in SQL, R, and/or Python
Knowledge of AML regulations and experience with governance-related responsibilities
CAMS certification preferred