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AML Rules Analyst
Job in
Oxnard, Ventura County, California, 93033, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
FinTech, Banking & Finance
Job Description & How to Apply Below
Key Responsibilities Design, test, and improve AML monitoring rules and scenarios for various products Collaborate with investigation teams to validate rule logic and fine-tune thresholds Analyze suspicious cases to identify new typologies and propose improvements to monitoring automation
Required Qualifications Experience in AML analytics within a bank or fintech environment Hands-on experience in creating and maintaining AML rules Strong analytical skills, including statistical analysis and decision-making methods Solid SQL skills;
Python experience is a plus Basic understanding of business process modeling (BPMN / UML)
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