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Senior Data Analyst-Financial Crimes / AML (New York)

Senior Data Analyst-Financial Crimes / AML (New York)

K2 IntegrityNew York, NY, US
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Senior Data Analyst

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 :

  • At least a bachelor's degree in data analytics or a related field.
  • At least 7 years of experience in the field.
  • Proven experience in financial crimes / AML space.
  • Proficiency in data analytics tools such as SQL, Python, R, and SAS.
  • Experience with data visualization tools like Tableau and PowerPoint.
  • Strong understanding of AML / KYC regulations and practices.
  • Experience in designing and implementing financial crime detection models and scenarios.
  • Ability to conduct root cause analyses on financial crime incidents.
  • Excellent analytical and problem-solving skills.
  • Strong communication skills, with the ability to translate complex data into actionable insights.
  • Experience working in a major financial institution or consulting firm preferred.
  • Advanced degree in a related field (e.g., Data Science, Statistics, Finance) preferred.

    • 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

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    Senior Data New York • New York, NY, US