AML Analytics Specialist
Company: VirtualVocations
Location: Fresno
Posted on: February 14, 2025
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Job Description:
A company is looking for a Threat Intelligence: AML Strategic
Analytic Innovation professional.
Key Responsibilities
Build experimental models using machine learning and statistical
modeling methods
Identify patterns and anomalies in large datasets through advanced
data mining techniques
Design and implement automated solutions to enhance AML workflows
and improve detection efficiency
Required Qualifications
Bachelor's or Master's Degree in relevant fields such as
Statistics, Computer Science, or Finance
7+ years of experience in the finance industry focused on BSA/AML
or fraud modeling/analytics
Hands-on experience implementing LLMs in AML or financial crime
detection
Proficiency in SQL, R, and/or Python for statistical/data
analysis
Knowledge of AML regulations and familiarity with regulatory
guidance on Model Risk Management
Keywords: VirtualVocations, Fresno , AML Analytics Specialist, Other , Fresno, California
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