AML Operations Analyst

We are seeking an AML Operations Analyst to join our team. The ideal candidate will have a strong background in data analysis, machine learning, and cloud computing. The AML Operations Analyst will be responsible for analyzing and monitoring anti-money laundering operations, identifying trends and anomalies, and providing insights to inform business decisions.

Key Responsibilities

• Analyze and monitor anti-money laundering operations to identify trends and anomalies.
• Develop and maintain machine learning models to detect suspicious activity.
• Collaborate with cross-functional teams to implement and maintain AML policies and procedures.
• Provide insights and recommendations to inform business decisions.
• Stay up-to-date with regulatory requirements and industry best practices.

Requirements

• 3+ years of experience in data analysis, machine learning, or a related field.
• Strong understanding of cloud computing platforms, such as AWS.
• Proficiency in Python and other programming languages.
• Excellent analytical and problem-solving skills.
• Ability to work in a fast-paced environment and prioritize multiple tasks.