Senior Associate, AML Analytics

A company is looking for a Senior Associate, AML Analytics. Key Responsibilities Create and improve detection models to identify transaction patterns and suspicious activities Extract, transform, and analyze large datasets to identify patterns related to financial crime Refine risk-scoring models to quantify the level of AML risk associated with clients Required Qualifications Strong data skills with applied experience in a risk function like AML or fraud Experience using SQL for quantitative analysis and synthesizing results into actionable proposals Ability to develop and communicate insights to both technical and non-technical stakeholders Intellectual curiosity and passion for work in financial crime prevention Experience working in AML or a compliance function is preferred

Mar 21, 2025 - 18:42

A company is looking for a Senior Associate, AML Analytics. Key Responsibilities Create and improve detection models to identify transaction patterns and suspicious activities Extract, transform, and analyze large datasets to identify patterns related to financial crime Refine risk-scoring models to quantify the level of AML risk associated with clients Required Qualifications Strong data skills with applied experience in a risk function like AML or fraud Experience using SQL for quantitative analysis and synthesizing results into actionable proposals Ability to develop and communicate insights to both technical and non-technical stakeholders Intellectual curiosity and passion for work in financial crime prevention Experience working in AML or a compliance function is preferred