Anti-Money Laundering (AML) / Data Analyst
ARC Risk and Compliance•Pennington, NJ
•Hybrid
About The Position
This is a remote position. Anti-Money Laundering (AML) Data Analyst (This position requires work in NYC as needed). Responsibilities include working as part of, and supervising teams in testing surveillance scenarios/rules on various AML software platforms, creating and updating technical documents, analysis of AML surveillance effectiveness and risk coverage, validation of functionality and key data inputs/outputs. Analysis will encompass quantitative/statistical and qualitative methods.
Requirements
- 2+ years of database experience (specifically database design/creation, SQL jobs, and creating/modifying stored procedures)
- 2+ years of Python language experience
- Programming experience with knowledge of C#, C++, or VB
Nice To Haves
- Experience with Extract-Transform-Load (ETL) Design or System implementations dealing with ETL.
- Hands-on experience with AML programs: Example: Actimize or Verafin.
Responsibilities
- Conduct analysis on various AML Transaction Monitoring Systems, including customer/account metrics, alert volume, documentation, security, etc. using database queries and/or advanced Excel functions
- Create various reports to visualize system states as well as potential defects
- Test various systems based on client requirements (Unit Testing, User Acceptance Testing, Comparison Testing, etc.)
- Lead a team to deliver projects and participate as an individual contributor on projects, completing activities as a part of a team
- Use nonverbal and verbal communication to convey complex concepts to client IT/compliance, as well as our internal teams and regulators
- Fast learner, must adapt to new systems quickly (both GUI and database at times)
Benefits
- Medical Benefits with company contribution
- Dental
- HSA
- Company Paid - Vision, Life Insurance, Long Term Disability, Accidental Death and Dismemberment
- Paid Vacation Days
- Paid Holidays
- Paid sick Days
- Competitive salary
- Bonuses
- 401(k) matching
- Excellent career development and career path opportunities
- Mentor programs
- Employee Training
- Certification reimbursement
- Relaxed work environment
- Employee Appreciation Events
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
