Full time

ARC Risk and Compliance; South Dakota; Remote; USD 70,000 - 90,000; Full time

Benefits offered by this job

Medical Benefits

Bonuses

Career development

Relaxed work environment

Employee appreciation events

Job summary

ARC Risk and Compliance is seeking an AML Data Analyst to join our team and support testing, validation, and reporting across AML surveillance platforms.

Based in Pennington with occasional NYC onsite work, you will lead a small team on projects and analyze transaction monitoring data using SQL and Python.

The role emphasizes delivering accurate risk assessments while collaborating with IT, compliance, and regulators in a fast-paced environment.

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

• Analyze AML Transaction Monitoring Systems using SQL and reporting.
• Create reports to visualize system states and potential defects.
• Test systems via Unit, UAT, and comparison testing where applicable.
• Lead a team on projects while contributing as an individual on others.
• Communicate complex concepts to client IT/compliance, internal teams and regulators.
• Adapt quickly to new GUI and database systems.

Skills

SQL

Python

C# / C++ / VB

Job description

ARC Risk and Compliance | Full time

Anti-Money Laundering (AML) / Data Analyst

Pennington, United States | Posted on 10/16/2026

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

Responsibilities include working as part of, and supervisingteams in testing surveillance scenarios/rules on various AML softwareplatforms, creating and updating technical documents, analysis of AMLsurveillance effectiveness and risk coverage, validation of functionality andkey data inputs/outputs. Analysis will encompass quantitative/statistical andqualitative methods.

Job Duties

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

Requirements

Required skills

• 2+ years of database experience (specificallydatabase 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 experiencedprofessionals and to build software that helps financial institutions staycompliant with federal and state laws.TheTechnical Analysts willwork 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 asdelivery.

Benefits

• MedicalBenefits with company contribution
• CompanyPaid - Vision, Life Insurance, Long Term Disability, Accidental Death andDismemberment
• Bonuses
• Excellentcareer development and career path opportunities
• Relaxedwork environment
• EmployeeAppreciation Events

We are an Equal Opportunity/Affirmative Action employer.All qualified applicants will receive consideration for employment withoutregard to race, color, religion, sex, national origin, gender identity, sexualorientation, disability status, protected veteran status, or any othercharacteristic protected by law.