Senior Data AML Analyst

Madison-Davis, LLC; United States; Remote; USD 90,000 - 120,000; Full time

Job summary

A fintech bank is seeking a Senior Data AML Analyst to ensure compliance with AML regulations. This remote position involves building transaction monitoring rules, analyzing data, and collaborating across teams to enhance efficiency and effectiveness. The role requires strong data analysis skills and a commitment to maintaining data integrity.

Responsibilities

• Build and tune transaction monitoring rules for AML compliance.
• Conduct testing and analyze A/B test results.
• Create and maintain dashboards and reports.

Job description

Job Title: Senior Data AML Analyst

Join a fintech bank as a Senior Data AML Analyst. This position is currently 100% remote, with a salary range of $90,000 to $120,000 per year.

Responsibilities:

1. Help build and tune transaction monitoring rules for AML compliance and OFAC list screening.
2. Build and refine models to detect suspicious activity related to BSA/AML/OFAC operations.
3. Become the BSA/AML/OFAC authority on data, mastering data sets, and collaborating across teams to identify risks and uncover value through data analysis.
4. Conduct testing, analyze A/B test results, and perform ad hoc analyses for the AFC team.
5. Ensure data integrity through quality control, data requirements gathering, and data mapping exercises.
6. Partner with IT and Product teams to maintain data systems.
7. Assist and coach team members to enhance efficiency, effectiveness, and career growth.
8. Review work in accordance with BSA/AML/OFAC, FinCEN, and internal policies and procedures.
9. Drive process improvements to increase effectiveness and efficiency.
10. Create and maintain dashboards and reports to monitor AFC system performance and rule execution.
11. Provide updates to the Executive Team and Board of Directors as needed.
12. Ensure compliance with all relevant bank regulations and stay current with industry regulations.

Additional Details:

• Seniority level: Associate
• Employment type: Full-time
• Job function: Finance
• Industries: Financial Services and Banking