Anti-Money Laundering Analyst

Company: VirtualVocations
Location: Lowell
Posted on: April 5, 2025

Job Description:

A company is looking for an Anti-Money Laundering Operations Analyst.
Key Responsibilities

Support threshold tuning for Suspicious Activity Monitoring system through data analysis and testing
Utilize SQL for data discovery and troubleshooting within the data architecture
Create and maintain reporting for the AML program, including risk metrics and operational scorecards

Required Qualifications

Bachelor's degree or 3-4 years of relevant experience in financial crimes
Certified Anti-Money Laundering Specialist (CAMS) designation or willingness to obtain it
Experience with AML and Fraud
Hands-on experience with tools such as SQL, Tableau, and AWS Redshift
Focus on process improvement

Keywords: VirtualVocations, Pittsfield , Anti-Money Laundering Analyst, Professions , Lowell, Massachusetts

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