Anti-Money Laundering (AML) / Data Analyst

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

Anti-Money Laundering (AML) / Data Analyst

Full time | ARC Risk and Compliance | United States

Posted On 11/02/2026

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)

Requirements

• 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.

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.

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.