AML Data Analyst

Job Summary

A company is looking for an AML Data Analyst.

Key Responsibilities

• Ensure adherence to AML regulations and internal policies by reviewing and updating procedures
• Conduct risk assessments of customers and transactions to identify and mitigate potential AML risks
• Analyze AML data and trends to identify emerging risks and enhance detection capabilities

Required Qualifications

• Bachelor's degree or higher in Computer Science, Data Science, Business Analytics, Mathematics, Statistics, or a related field
• Strong data analysis skills with proficiency in SQL and analytical tools (SAS, R, Python)
• In-depth understanding of AML regulations and familiarity with the Bank Secrecy Act (BSA)
• At least 5 years of experience in AML compliance or financial crime prevention
• Strong analytical skills with experience in AML software and tools