As an AML Analyst, you will be responsible for analyzing and mitigating financial crime risk using machine learning and data analysis techniques. You will work closely with cross-functional teams to identify and develop solutions to prevent financial crime and ensure compliance with regulatory requirements.
Key Responsibilities:
- Develop and implement machine learning models to detect and prevent financial crime
- Conduct data analysis to identify trends and patterns in financial transactions
- Collaborate with cross-functional teams to develop and implement solutions to prevent financial crime
- Stay up-to-date with regulatory requirements and industry trends
- Develop and maintain reports and dashboards to visualize financial crime risk
Requirements:
- 3+ years of experience in AML or financial crime risk analysis
- Strong understanding of machine learning and data analysis techniques
- Experience with AWS and Python programming languages
- Excellent communication and collaboration skills
- Ability to work in a fast-paced environment