Senior AML & Compliance Data Analytics Lead

NCS Wizards; New York (NY, NJ); Hybrid; USD 90,000 - 110,000; Full time

Job summary

NCS Wizards in New York/New Jersey is seeking a Senior Associate to lead advanced data analytics and BI initiatives for regulatory compliance, AML, sanctions, and KYC. You will mentor juniors, optimize dashboards, and drive data-driven insights across multiple data sources.

The role emphasizes probabilistic modeling, statistical methods, and collaboration with cross-functional teams to deliver actionable compliance improvements in a fast-paced environment.

Qualifications

• Bachelor’s degree in Computer Science, Finance, Business, Economics, Data Science, or a related field.
• 2–4 years of experience in regulatory compliance, data analytics, or a closely related area.
• Advanced Proficiency in SQL, Python, ETL processes, and Excel for advanced data manipulation and analysis.
• Hands-on experience with BI visualization tools (e.g., Tableau, Power BI) for creating and maintaining interactive dashboards.
• Strong analytical and statistical skills with the ability to derive actionable insights from large datasets.
• Excellent written and verbal communication skills, with proven experience presenting complex data insights to diverse stakeholders.
• Demonstrated ability to work in a fast-paced, deadline driven environment.
• Proactive problem-solver with a commitment to continuous learning and professional development.
• Prior experience in financial services, risk management, or compliance consulting is highly preferred.

Responsibilities

• Lead the design, development, and implementation of advanced BI solutions to support regulatory compliance initiatives.
• Develop, manage, and optimize dashboards and automated reporting systems for senior management using tools such as Tableau or Power BI.
• Oversee complex data mapping, reconciliation, and quality assurance processes across multiple data sources.
• Utilize statistical modeling and advanced analytics to identify and assess potential risks in transaction patterns and compliance processes.
• Apply probability theory and statistical methods to assess customers, transactions risks, provide data-driven insights, and enhance compliance frameworks.
• Design, Develop and optimize SQL stored procedures, ETL processes, and data workflows to streamline compliance reporting.
• Identify opportunities for process improvement and drive efficiency and accuracy.
• Collaborate with cross-functional teams to gather and translate business and data requirements into effective technical solutions.
• Participate in project status meetings, deliver progress updates and strategic recommendations to leadership.
• Mentor and support junior associates, fostering a collaborative and high-performing team environment.
• Contribute to special projects and internal initiatives aimed at enhancing our regulatory compliance methodologies.
• Stay up-to-date with emerging trends, regulatory changes, and best practices in data analytics and compliance.

Skills

Data analytics

SQL

Python

ETL processes

Excel

BI visualization

Education

Bachelor's degree in CS/Finance/Business/Data Science

Tools

Tableau

Power BI

Job description

NCS Wizards in New York/New Jersey is seeking a Senior Associate to lead advanced data analytics and BI initiatives for regulatory compliance, AML, sanctions, and KYC. You will mentor juniors, optimize dashboards, and drive data-driven insights across multiple data sources.

The role emphasizes probabilistic modeling, statistical methods, and collaboration with cross-functional teams to deliver actionable compliance improvements in a fast-paced environment.