Anti-Money Laundering (AML) / Data Analyst

ARC Risk and Compliance; South Dakota; Híbrido; USD 75 000 - 105 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical benefits

Bonuses

Career development

Resumo da oferta

ARC Risk and Compliance in Pennington, NJ, seeks an AML Data Analyst to join a responsive team. This full-time role involves testing surveillance rules on AML platforms, validating data inputs/outputs, and producing analytical reports. Some work in New York City is required.

You will lead project tests, guide junior analysts, and communicate technical findings to client IT/compliance teams. Experience with SQL, Python, and AML systems like Actimize or Verafin is preferred.

Qualificações

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

Responsabilidades

• Test AML surveillance systems and create reports on metrics.
• Lead a project team and deliver on client requirements.
• Analyze AML data inputs/outputs and validate results.
• Develop technical documents and test plans.
• Communicate complex concepts to client IT/compliance teams.

Conhecimentos

SQL

Python

Ferramentas

C#

C++

VB

Descrição da oferta de emprego

Anti-Money Laundering (AML) / Data Analyst

Full time | ARC Risk and Compliance | United States

Posted On 10/16/2026

Job Information

Consulting

Work Experience 1-3 years

75K-105K

City Pennington

State/Province New Jersey

08534

Job Description

Anti-Money Laundering (AML) Data Analyst (This position requires work in New York City as needed)

Responsibilities include working as part of, and supervising teams in testing surveillance scenarios/rules on various AML software platforms, creating and updating technical documents, analysis of AML surveillance effectiveness and risk coverage, validation of functionality and key data inputs/outputs. Analysis will encompass quantitative/statistical and qualitative methods.

Job Duties

• Conduct analysis on various AML Transaction Monitoring Systems, including customer/account metrics, alert volume, documentation, security, etc. using database queries and/or advanced Excel functions
• Create various reports to visualize system states as well as potential defects
• Test various systems based on client requirements (Unit Testing, User Acceptance Testing, Comparison Testing, etc.)
• Lead a team to deliver projects and participate as an individual contributor on projects, completing activities as a part of a team
• Use nonverbal and verbal communication to convey complex concepts to client IT/compliance, as well as our internal teams and regulators
• Fast learner, must adapt to new systems quickly (both GUI and database at times)

You’ll have the opportunity to work with experienced professionals and to build software that helps financial institutions stay compliant with federal and state laws.TheTechnical Analysts will work mostly remotely, however traveling in to NYC on-sight projects is a requirement as needed. You will also work closely with a team who values creativity as well as delivery.

Requirements

Required skills

• 2+ years of database experience (specifically database design/creation, SQL jobs, and creating/modifying stored procedures).
• 2+ years of Python language experience
• Programming experience with knowledge of C#, C++, or VB

Optional skills

• Experience with Extract-Transform-Load (ETL) Design or System implementations dealing with ETL.
• Hands-on experience with AML programs: Example: Actimize or Verafin.

Honorable Mentions:

• Medical Benefits with company contribution
• Company Paid - Vision, Life Insurance, Long Term Disability, Accidental Death and Dismemberment
• Bonuses
• Excellent career development and career path opportunities
• Employee Training
• Relaxed work environment
• Employee Appreciation Events

We are an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, gender identity, sexual orientation, disability status, protected veteran status, or any other characteristic protected by law.