AML Analytics Senior Specialist - Sacramento California

Company: VirtualVocations
Location: Sacramento, California
Posted On: 01/31/2025

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 More...

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