AML Analytics Senior Specialist

Company: VirtualVocations
Location: Sacramento
Posted on: February 10, 2025

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 and create visually compelling reports that translate complex AML data into actionable insights
Develop and automate reporting processes to improve efficiency and ensure timely reporting of AML indicators

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 like Tableau to create interactive dashboards
Knowledge of AML regulations and the USA PATRIOT Act; CAMS certification preferred

Keywords: VirtualVocations, Sacramento , AML Analytics Senior Specialist, Accounting, Auditing , Sacramento, California

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