Remote Senior Data Analyst, AML & Financial Crimes

K2 Integrity; United States; Hybrid; USD 61,992 - 82,656; Full time

Job summary

A financial integrity firm is seeking a Senior Data Analyst to join its Financial Crimes / AML team. The role involves analyzing transactions to detect potential risks using advanced analytics tools. The ideal candidate will have at least 7 years of experience in data analysis, profound knowledge of AML/KYC regulations, and the ability to translate complex data into actionable insights. This position offers a flexible work-from-home arrangement or the option to work onsite in the NYC metro area.

Qualifications

• 7+ years of experience in data analysis.
• Proficiency in SQL, Python, R, and SAS.
• Understanding of AML/KYC regulations.

Responsibilities

• Analyze transactions to identify suspicious patterns.
• Utilize analytics and visualization tools to support investigations.
• Design financial crime detection models.

Skills

SQL

Python

R

SAS

Tableau

PowerPoint

Analytical skills

Problem-solving skills

Communication skills

Education

Bachelor's degree in data analytics or related field

Advanced degree in Data Science, Statistics, or Finance

Tools

Data analytics tools

Data visualization tools

Job description

A financial integrity firm is seeking a Senior Data Analyst to join its Financial Crimes / AML team. The role involves analyzing transactions to detect potential risks using advanced analytics tools. The ideal candidate will have at least 7 years of experience in data analysis, profound knowledge of AML/KYC regulations, and the ability to translate complex data into actionable insights. This position offers a flexible work-from-home arrangement or the option to work onsite in the NYC metro area.