Talent.com
VirtualVocations
Senior AML Data AnalystVirtualVocations • Escondido, California, United States
No longer accepting applications
Senior AML Data Analyst

Senior AML Data Analyst

VirtualVocations • Escondido, California, United States
9 days ago
Job type
  • Full-time
Job description
A company is looking for a Senior AML Data Analyst. Key Responsibilities Consolidate requirements from business partners and validate them with data providers Write complex SQL queries and Python scripts for data extraction and analysis in an Azure environment Perform data validation and document processes for regulatory and audit inquiries Required Qualifications 8+ years of experience in data analysis, reporting, or data engineering in a banking or regulated environment Expertise in SQL and Python for advanced data manipulation Solid understanding of Anti-Money Laundering (AML) principles and Transaction Monitoring Proven experience in creating documentation for internal and external audits Experience working within Azure cloud environments
Create a job alert for this search

Senior AML Data Analyst • Escondido, California, United States

Similar jobs

Senior Analyst, Data Analytics

LPL FinancialSan Diego, CA, United States
Full-time

At LPL Financial, we empower professionals to shape their success while helping clients pursue their financial goals with confidence.If you’re ready to take the next step, discover what’s possible ... Show more

 • Promoted

Senior Lead Analyst

Fident CapitalSan Diego, CA, United States
Full-time

Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Fident Capital seeks a Lead Analyst who thrives on precision, complex problem-solving, and delivering ... Show more

 • Promoted

Business Analyst II

AmazonSan Diego, CA, United States
Full-time

Offered Position: \tBusiness Analyst II.Job Location: \t\tSan Diego, California.Support senior management by managing metrics reporting and performing data mining and big data analysis to provide s... Show more

 • Promoted

Lead Business Analyst - Workflow Automation

VBeyondSan Diego, CA, United States
Full-time

Business Analyst, preferably within Banking or Financial Services.Strong hands-on experience with workflow automation and LCNC platforms, preferably n8n.Proven experience working in enterprise auto... Show more

 • Promoted

Senior Actuarial Analyst (Hybrid #58477)

DW Simpson Global Actuarial & Analytics RecruitmentSan Diego, CA, United States
Full-time

Senior Actuarial Analyst (Hybrid #58477).Looking for the peace of mind that comes from working with a well-established company? P&C insurer is seeking a Senior Actuarial Analyst who will provide ex... Show more

 • Promoted

Senior Analyst - MQ TPL Team

Hyundai GlovisSan Diego, CA, United States
Full-time

Since our inception in 2002, we are committed to delivering our customers' products via truck, rail, or ocean vessel throughout the U.Glovis America makes every effort to exceed standards by provid... Show more

 • Promoted

Senior Analyst, AML Know Your Customer

CircleSan Diego, CA, United States
Full-time

Senior Analyst, AML Know Your Customer.Circle is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, pay... Show more

 • Promoted

Senior Data Analyst: IoT Analytics & Dashboards

ArsenaultSan Diego, CA, United States
Full-time

A leading tech firm is seeking a Senior Data Analyst to join their Data Analytics team in San Diego, California.The ideal candidate will have over 4 years of experience in data analysis and be skil... Show more

 • Promoted

: Lead Business Analyst - LCNC / Workflow Automation (n8n)

Georgia IT IncSan Diego, CA, United States
Full-time

Lead Business Analyst – LCNC / Workflow Automation (n8n).Location: San Diego, CA (Onsite – 5 Days/Week) Experience: 10+ Years Employment Type: W2.About the Role: Seeking a highly experienced Lead B... Show more

 • Promoted

Senior Data Architecture Leader - Analytics for Utilities

ArcadisSan Diego, CA, United States
Full-time

A global engineering and consultancy firm in San Diego seeks a Principal Management Consultant to enhance its digital analytics portfolio.The role emphasizes architectural leadership across data pl... Show more

 • Promoted

Senior Management Analyst

City of PowayPoway, CA, United States
Full-time

The City of Poway is pleased to announce an opportunity for a highly skilled and motivated Senior Management Analyst to join the City Manager's Office.This position is essential to supporting execu... Show more

 • Promoted

Analyst

TradeJobsWorkforce92196 San Diego, CA, US
Full-time

ESSENTIAL JOB FUNCTIONS Analyzes global markets for IT Services, servers, storage, backup, IT security, productivity software, remote monitoring services, hyperconvergence and IoT.Studies SMB and m... Show more

 • Promoted

Lead Analytic Scientist & ML Engineer

FICOSan Diego, CA, United States
Full-time

A leading global analytics firm in San Diego is seeking a skilled Data Scientist to develop and deploy advanced analytics models.The ideal candidate will possess a strong background in machine lear... Show more

 • Promoted

AML Business Analyst II

ApTaskSan Diego, CA, United States
Full-time

Manage a group of AML Analysts, by providing direction, setting goals, evaluating results, conducting coaching and feedback sessions, and ensuring that overall departmental goals are attained.Overs... Show more

 • Promoted

Senior Analyst

Brookfield PropertiesSan Diego, CA, United States
Full-time

At Brookfield Properties, our people are the foundation of our success.The Brookfield Properties Corporate team brings together subject matter experts who lead with confidence, adaptability, and re... Show more

 • Promoted

Lead Business Analyst - LCNC / n8n Workflow Automation - San Diego, CA

Staffing the UniverseSan Diego, CA, United States
Full-time

Lead Business Analyst – Lcnc / N8n Workflow Automation.Role Overview: We are seeking an experienced lead business analyst with strong exposure to low-code.Key Skills: N8n, Low-Code / No-Code (Lcnc)... Show more

 • Promoted

Data Product Analyst

DeweySan Diego, CA, United States
Full-time

We are seeking a highly analytical.This role sits at the intersection of data analysis, product thinking, and user-facing data systems.You will work closely with a small team, take ownership of key... Show more

 • Promoted

Credentialing Data Analyst - SHP Health Services - Telecommuter - Day Shift - Full Time

Sharp HealthCareSan Diego, CA, United States
Full-time

AWS Hours Requirement: 8/40 - 8 Hour Shift.Weekend Requirements: No Weekends.Hourly Pay Range (Minimum - Midpoint - Maximum): $32.The stated pay scale reflects the range that Sharp reasonably expec... Show more

 • Promoted

Senior AWS Data Lead

Jobright.aiSan Diego, CA, United States
Full-time

Get AI-powered advice on this job and more exclusive features.Jobright is an AI-powered career platform that helps job seekers discover the top opportunities in the US.Jobright does not hire direct... Show more

 • Promoted

Senior Management Analyst

Government JobsPoway, CA, United States
Full-time

The City of Poway is pleased to announce an opportunity for a highly skilled and motivated Senior Management Analyst to join the City Manager's Office.This position is essential to supporting execu... Show more