Anti-Money Laundering Analyst
Company: VirtualVocations
Location: Sterling Heights
Posted on: April 1, 2025
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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, Sterling Heights , Anti-Money Laundering Analyst, Professions , Sterling Heights, Michigan
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