Senior Associate, AML Analytics
Company: VirtualVocations
Location: Fullerton
Posted on: March 22, 2025
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Job Description:
A company is looking for a Senior Associate, AML Analytics.
Key Responsibilities
Create and improve detection models to identify transaction
patterns and suspicious activities
Extract, transform, and analyze large datasets to identify patterns
related to financial crime
Refine risk-scoring models to quantify the level of AML risk
associated with clients
Required Qualifications
Strong data skills with applied experience in a risk function like
AML or fraud
Experience using SQL for quantitative analysis and synthesizing
results into actionable proposals
Ability to develop and communicate insights to both technical and
non-technical stakeholders
Intellectual curiosity and passion for work in financial crime
prevention
Experience working in AML or a compliance function is preferred
Keywords: VirtualVocations, Fullerton , Senior Associate, AML Analytics, Other , Fullerton, California
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