AML Analytics Senior Advisor

Job Summary

A company is looking for an AML Analytics Senior Advisor in Threat Intelligence.

Key Responsibilities:

• Provide investigative support and conduct AML threat detection utilizing analytical methods and tools
• Maintain, test, and configure AML applications to ensure proper implementation and performance
• Develop robust management information dashboards displaying real-time AML metrics

Required Qualifications:

• Bachelor's or Master's Degree in relevant areas such as Statistics, Computer Science, or Finance
• 10+ years of experience in the finance industry focusing on BSA/AML, OFAC, or fraud modeling/analytics
• Experience with statistical/data analytical skills, predictive modeling, and data quality validation
• Knowledge of AML regulations, USA PATRIOT Act, and regulatory guidance on Model Risk Management
• CAMS certification preferred