AML Analytics Senior Specialist
Company: VirtualVocations
Location: San Francisco
Posted on: February 18, 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 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, San Francisco , AML Analytics Senior Specialist, Accounting, Auditing , San Francisco, California
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