Anti-Money Laundering (AML) / Data Analyst

ARC Risk and Compliance • Pennington, NJ

21h • $75,000 - $105,000 • Remote

About The Position

The Anti-Money Laundering (AML) Data Analyst works with AML transaction monitoring systems to analyze surveillance effectiveness and risk coverage, test scenarios and rules, and validate system functionality and key data inputs and outputs. Analysis uses quantitative, statistical, and qualitative methods. The role includes leading teams on projects while also contributing individually, and communicating complex concepts to client IT and compliance teams, internal teams, and regulators. The work is mostly remote, with travel to on-site projects in New York City as needed.

Requirements

• At least 2 years of database experience, specifically in database design and creation, SQL jobs, and creating or modifying stored procedures.
• At least 2 years of Python experience.
• Programming experience with knowledge of C#, C++, or VB.

Nice To Haves

• Experience with Extract-Transform-Load (ETL) design or system implementations involving ETL.
• Hands-on experience with AML programs such as Actimize or Verafin.

Responsibilities

• Work as part of and supervise teams testing surveillance scenarios and rules on various AML software platforms.
• Create and update technical documents.
• Analyze AML surveillance effectiveness and risk coverage.
• Validate system functionality and key data inputs and outputs.
• Analyze AML transaction monitoring systems, including customer and account metrics, alert volume, documentation, and security, using database queries and/or advanced Excel functions.
• Create reports that visualize system states and potential defects.
• Test systems based on client requirements, including unit testing, user acceptance testing, and comparison testing.
• Lead a team to deliver projects and participate as an individual contributor, completing activities as part of a team.
• Use verbal and nonverbal communication to convey complex concepts to client IT and compliance teams, internal teams, and regulators.
• Adapt quickly to new systems, including graphical interfaces and databases.

Benefits

• Medical benefits with company contribution
• Dental
• Health Savings Account (HSA)
• Company-paid vision insurance
• Company-paid life insurance
• Company-paid long-term disability
• Company-paid accidental death and dismemberment coverage
• Paid vacation days
• Paid holidays
• Paid sick days
• Competitive salary
• Bonuses
• 401(k) matching
• Career development and career path opportunities
• Mentor programs
• Employee training
• Certification reimbursement
• Relaxed work environment
• Employee appreciation events

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed