Senior Remote Forensic AML Data Analyst

K2 Integrity; United States; Remote; USD 96,000 - 165,000; Full time

Job summary

K2 Integrity seeks a forensic analytics professional who thrives on curiosity and hypothesis-driven investigation. You will work with datasets containing millions of records, using SQL and Alteryx to uncover hidden behavioral patterns and emerging AML typologies in a remote USA role.

Responsibilities include designing AML monitoring scenarios, conducting lookbacks, calibrating thresholds, and supporting SAR narratives with rigorous data analysis.

Qualifications

• Advanced degree in Data Science, Statistics, Finance
• 5+ years with large transactional datasets for AML
• Identify suspicious behaviors and emerging typologies
• Develop and validate AML detection strategies
• Understand money laundering methods (structuring, mule activity, etc.)
• Transform findings into defensible detection logic
• Advanced SQL skills for large-scale queries
• Strong Alteryx experience for data prep and analysis
• Strong communication of analytical results

Responsibilities

• Design AML monitoring scenarios from concept to implementation
• Conduct lookback analyses and typology development
• Use SQL and Alteryx for forensic transaction analysis
• Identify networks and behavioral patterns to uncover risks
• Apply statistical analysis and anomaly detection
• Support SAR narratives and regulatory responses

Skills

SQL

Alteryx

Forensic Analytics

Data Analysis

Hypothesis driven

Education

Advanced degree

Job description

K2 Integrity seeks a forensic analytics professional who thrives on curiosity and hypothesis-driven investigation. You will work with datasets containing millions of records, using SQL and Alteryx to uncover hidden behavioral patterns and emerging AML typologies in a remote USA role.

Responsibilities include designing AML monitoring scenarios, conducting lookbacks, calibrating thresholds, and supporting SAR narratives with rigorous data analysis.