Senior Data Analyst-AML (Remote)
Employer Industry: Risk Management and Financial Services
Why Consider This Job Opportunity
• This is a contract position starting in March 2025 with a duration of one year.
• Opportunity for career advancement and growth within the organization.
• Work remotely from anywhere within the United States.
• Engaging work environment focused on innovative solutions in financial crimes compliance.
• Competitive salary commensurate with experience.
What To Expect (Job Responsibilities)
• Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns and risks.
• Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau) to support investigations teams and decision-making processes.
• Design and implement financial crime detection models and scenarios.
• Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
• Translate data-driven forensic analyses into actionable insights for investigators.
What Is Required (Qualifications)
• Proven experience in the financial crimes/AML space.
• Proficiency in data analytics tools such as SQL, Python, R, and SAS.
• Experience with data visualization tools like Tableau.
• Strong understanding of AML/KYC regulations and practices.
• At least 7 years of experience in the field, along with a bachelor's degree in data analytics or a related field.
How To Stand Out (Preferred Qualifications)
• Experience working in a major financial institution or consulting firm.
• Advanced degree in a related field (e.g., Data Science, Statistics, Finance).
#RiskManagement #FinancialServices #DataAnalytics #RemoteWork #CareerOpportunity
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
Talentify helps candidates around the world to discover and stay focused on the jobs they want until they can complete a full application in the hiring company career page/ATS.
Employer Industry: Risk Management and Financial Services
Why Consider This Job Opportunity
• This is a contract position starting in March 2025 with a duration of one year.
• Opportunity for career advancement and growth within the organization.
• Work remotely from anywhere within the United States.
• Engaging work environment focused on innovative solutions in financial crimes compliance.
• Competitive salary commensurate with experience.
What To Expect (Job Responsibilities)
• Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns and risks.
• Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau) to support investigations teams and decision-making processes.
• Design and implement financial crime detection models and scenarios.
• Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
• Translate data-driven forensic analyses into actionable insights for investigators.
What Is Required (Qualifications)
• Proven experience in the financial crimes/AML space.
• Proficiency in data analytics tools such as SQL, Python, R, and SAS.
• Experience with data visualization tools like Tableau.
• Strong understanding of AML/KYC regulations and practices.
• At least 7 years of experience in the field, along with a bachelor's degree in data analytics or a related field.
How To Stand Out (Preferred Qualifications)
• Experience working in a major financial institution or consulting firm.
• Advanced degree in a related field (e.g., Data Science, Statistics, Finance).
#RiskManagement #FinancialServices #DataAnalytics #RemoteWork #CareerOpportunity
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
Talentify helps candidates around the world to discover and stay focused on the jobs they want until they can complete a full application in the hiring company career page/ATS.
