AML Analytics Senior Specialist
Company: VirtualVocations
Location: Sacramento
Posted on: January 28, 2025
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Job Description:
A company is looking for an AML Analytics Senior Specialist, MI
& Reporting.
Key Responsibilities
Prepare and maintain AML management information reports and
dashboards for senior leadership
Design visually compelling reports and presentations that simplify
complex AML data
Develop and automate reporting processes to enhance efficiency and
consistency in data presentation
Required Qualifications
Bachelor's or Master's Degree in Statistics, Computer Science,
Mathematics, Finance, or related fields
3-5 years of experience in the finance industry focusing on
BSA/AML, OFAC, or fraud analytics
Advanced proficiency in SQL for data querying and analysis
Experience with data visualization tools such as Tableau
Knowledge of AML regulations and the USA PATRIOT Act
Keywords: VirtualVocations, Yuba City , AML Analytics Senior Specialist, Accounting, Auditing , Sacramento, California
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