Senior AML Data Analyst - Global Financial Intelligence

JPMorgan Chase; United States; Remote; USD 70,000 - 90,000; Full time

Benefits offered by this job

Comprehensive health care coverage

Retirement savings plan

Tuition reimbursement

Job summary

JPMorgan Chase is seeking a Data Analyst to join their Global Financial Crimes Compliance team. The role requires strong SQL skills and experience in data analysis to support investigations into financial crime risks. Candidates should have proficiency in data visualization tools like QlikView or Tableau, along with analytical abilities to make objective decisions.

The position offers comprehensive benefits and a competitive package, reflecting the company’s commitment to diversity and inclusion.

Qualifications

• 2+ years experience building complex SQL statements and working knowledge of database platforms.
• 2+ years experience applying data science techniques using statistical analysis on large data sets.
• Advanced dashboard development experience with QlikView, Tableau, or similar.

Responsibilities

• Support the Data Analytics Team’s illumination of data for Financial Crimes intelligence.
• Develop various Financial Crimes intelligence dashboards.
• Communicate observations effectively to GFIU investigators.

Skills

SQL

Data Science Techniques

Data Analysis

Analytical Skills

Alteryx Designer

Python

Tools

SAS

IBM i2 Analyst’s Notebook

QlikView

Tableau

Oracle

Teradata

Quantexa

Job description

JPMorgan Chase is seeking a Data Analyst to join their Global Financial Crimes Compliance team. The role requires strong SQL skills and experience in data analysis to support investigations into financial crime risks. Candidates should have proficiency in data visualization tools like QlikView or Tableau, along with analytical abilities to make objective decisions.

The position offers comprehensive benefits and a competitive package, reflecting the company’s commitment to diversity and inclusion.