Senior Data Analyst-AML (Remote) Job at K2 Integrity, Newark, NJ

cFlVcmdVU205ZGRKUHBiN0VRTmdFQTRrSGc9PQ==
  • K2 Integrity
  • Newark, NJ

Job Description

We are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. This is a contract role. The ideal candidate will have a strong technical background and extensive experience in the 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) to support investigations teams and decision-making processes. 
  • 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: 
  • Proven experience in the financial crimes / AML space. 
  • Proficiency in data analytics tools such as SQL, Python, R, and SAS. 
  • Experience with data visualization tools like Tableau. 
  • 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. 
  • At least a bachelor's degree in data analytics or a related field. 
  • 3 - 5 years of experience in the field. 
  • 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 role is hybrid, NYC (three days a week in person).

Minimum Hourly Rate: $55.00 | Maximum Hourly Rate: $85.00

Job Tags

Remote job, Hourly pay, Contract work, 3 days per week,

Similar Jobs

Sodexo

Executive Chef 2 Job at Sodexo

 ...culinarian to provide high-end service for our Dillard community. We are seeking candidates with a prior background in a high-end culinary position with supervisory and University / campus services experience and with some computer skills. Union experience a plus. You... 

World Wide Technology

Senior Site Reliability Engineer (SRE) Job at World Wide Technology

 ...motivated individuals on high-performance teams? Join WWT today!World Wide Technology, Inc. is currently seeking a **Senior Site Reliability Engineer (SRE)** for our Advanced Technology Center (ATC) Development Team. This is a great opportunity to work on complex, large-... 

Dare Commercial Services

Outdoor Janitorial Job at Dare Commercial Services

 ...clean. We are hiring Full time and Part Time. Perfect for semi-retired person looking for exercise! Salary: Starting rate $17.00/hour...  ...valid driver's license AND reliable transportation to get to work. We provide vehicles during working hours. Must live within 3... 

EagleCare LLC

Housekeeping Aide Assisted Living Job at EagleCare LLC

 ...Housekeeping Aide Opportunity at Brownsburg Meadows Assisted Living! Day shift, Part-time! Our housekeeping staff provides cleaning and laundry services for a safe, sanitary, comfortable, and homelike environment for our residents, staff and the public. Skills... 

Zscaler

Staff Security Researcher Job at Zscaler

 ...cloud-first strategy. Were looking for a Staff Security Researcher to join our Engineering team. Reporting to the Senior Director...  ...Collaborating with engineering, development teams, legal stakeholders, and external researchers for incident resolution...