Senior Data Analyst-Financial Crimes / AML

We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.

Responsibilities :

• Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks.
• Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau, PowerPoint) to support investigations teams and decision-making processes.
• Perform data ETL, cleaning, and validation.
• Design and implement financial crime detection models and scenarios.
• Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
• Translate data-driven forensic analyses into actionable insights for investigators, enabling effective and efficient investigations.

Qualifications :

This is a contract position.

This role is work from home (United States) or onsite in NYC metro.

Minimum Hourly Rate : $45.00 | Maximum Hourly Rate : $60.00