AML Data Analyst: Lead Testing & Analysis (Remote)

ARC Risk and Compliance; South Dakota; Hybrid; USD 75,000 - 105,000; Full time

Job summary

ARC Risk and Compliance seeks an Anti-Money Laundering (AML) Data Analyst with 1–3 years of experience. The role involves testing surveillance rules, analyzing AML data inputs/outputs, and documenting results.

Travel to NYC on-site as needed; lead projects and perform quantitative/qualitative analyses using SQL, Python, and Excel. Strong communication with client IT/compliance is required.

Qualifications

• 2+ years of database experience, including SQL jobs and stored procedures.
• 2+ years of Python language experience.
• Programming experience with C#, C++, or VB.

Responsibilities

• Conduct analysis on AML transaction monitoring systems using queries and Excel.
• Create reports to visualize system states and potential defects.
• Test systems based on client requirements (Unit/UA testing).
• Lead a team to deliver projects and contribute as an individual contributor.
• Communicate complex concepts to client IT/compliance and regulators.
• Adapt quickly to new GUI and database systems.

Skills

Python

SQL

Tools

Actimize

Verafin

Job description

ARC Risk and Compliance seeks an Anti-Money Laundering (AML) Data Analyst with 1–3 years of experience. The role involves testing surveillance rules, analyzing AML data inputs/outputs, and documenting results.

Travel to NYC on-site as needed; lead projects and perform quantitative/qualitative analyses using SQL, Python, and Excel. Strong communication with client IT/compliance is required.