A company is looking for an AML Analytics Senior Advisor in Threat Intelligence.Key Responsibilities : Provide investigative support and conduct AML threat detection utilizing analytical methods and toolsMaintain, test, and configure AML applications to ensure proper implementation and performanceDevelop robust management information dashboards displaying real-time AML metricsRequired Qualifications : Bachelor's or Master's Degree in relevant areas such as Statistics, Computer Science, or Finance10+ years of experience in the finance industry focusing on BSA / AML, OFAC, or fraud modeling / analyticsExperience with statistical / data analytical skills, predictive modeling, and data quality validationKnowledge of AML regulations, USA PATRIOT Act, and regulatory guidance on Model Risk ManagementCAMS certification preferred
AML Analytics Senior Advisor
Key Responsibilities:Provide investigative support and conduct AML threat detection utilizing analytical methods and toolsMaintain, test, and configure AML applications to ensure proper implementation and performanceDevelop robust management information dashboards displaying real-time AML metricsReq...
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