Remote AML Data Analyst - SQL/Python Focus

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

Benefits offered by this job

Medical benefits

Bonuses

Career development

Job summary

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.

Qualifications

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

Responsibilities

• 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.

Skills

SQL

Python

Tools

C#

C++

VB

Job description

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.