AI Legal & Compliance Advanced
AI Anti-Money Laundering Analyst
An AI Anti-Money Laundering (AML) Analyst leverages machine learning, natural language processing, and graph analytics to detect c…
Demand 9.0/10
AI Risk 20%
Salary $100,000-$180,000/yr
Deep understanding of global AML/CFT regulatory frameworks (FATF, BSA/AML, EU AMLD)Machine Learning for anomaly detection (supervised & unsupervised)Financial Crime Typology KnowledgeData Wrangling and Feature Engineering (SQL, Python/Pandas) +5