Anti-Money Laundering (AML) / Data Analyst
About The Position
The Anti-Money Laundering (AML) Data Analyst works on AML surveillance analysis, testing, and validation across various software platforms. The position includes working as part of and supervising teams that test surveillance scenarios and rules, creating and updating technical documentation, evaluating surveillance effectiveness and risk coverage, and validating system functionality and key data inputs and outputs. Analysis uses quantitative, statistical, and qualitative methods. The role is mostly remote, with travel to on-site projects in New York City as needed. Analysts work with experienced professionals and collaborate with clients, internal teams, and regulators to help financial institutions remain compliant with federal and state laws.
Requirements
- Ability to analyze AML systems using database queries and/or advanced Excel functions.
- Ability to conduct system testing, including unit testing, user acceptance testing, and comparison testing.
- Ability to communicate complex concepts to client IT and compliance teams, internal teams, and regulators.
- Ability to learn and adapt quickly to new systems, including graphical user interfaces and databases.
- Ability to work as part of a team and supervise or lead teams.
Responsibilities
- 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 against client requirements, including unit testing, user acceptance testing, and comparison testing.
- Lead a team in delivering projects and contribute individually to projects 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 user interfaces and databases.
- Work in New York City on-site as needed.
Benefits
- Medical benefits with company contribution
- Dental benefits
- Health reimbursement arrangement (HRA)
- Company-paid vision insurance
- Company-paid life insurance
- Company-paid long-term disability insurance
- Company-paid accidental death and dismemberment insurance
- Paid vacation days
- Paid holidays
- Paid sick days
- Competitive salary
- Bonuses
- 401(k) matching
- Career development and career path opportunities
- Mentor programs
- Employee training
- Relaxed work environment
- Employee appreciation events
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Education Level
No Education Listed
