Senior Data Analyst-Financial Crimes/AML Job at K2 Integrity, New York, NY

d1JadTlWVHUxMGxreWpobUJBREdxdWFiUnc9PQ==
  • K2 Integrity
  • New York, NY

Job Description

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

Job Tags

Hourly pay, Contract work, Temporary work, Work from home,

Similar Jobs

FLEXpath, LLC - Tennessee

FLEXpath Licensed Practical Nurse (LPN) Job at FLEXpath, LLC - Tennessee

 ...competitive weekly pay. Work a lot or a little, with FLEXpath its your choice. At Signature Healthcare, were leading a revolution in elder-care, one shift at a time. How you Will make a Difference: Deliver exceptional nursing services to our patients and residents... 

SIPS Consults

Sterile Processing Technician (Local) Job at SIPS Consults

 ...Our team is hiring local Sterile Processing Technicians to support our growing team. The Sterile Processing Technician's responsibilities include retrieving contaminated supplies and delivering sterile supplies, maintaining inventory, and preparing sterile instrument... 

Abingdon Caris

Registered Nurse / Week Night RN On Call Job at Abingdon Caris

 ...Vision); health savings account ~ Earned Time Off ~401 (K) plan with company match ~ Paid Training ~ Mileage Reimbursement ~ Tuition Reimbursement ~ Flexible Scheduling ~ Career Advancement Opportunities Responsibilities The On Call RN... 

Gourmet Foods International

Class B Class B Company Driver Job Job at Gourmet Foods International

Class B Class B Company Driver JobRESPONSIBILITIES AND DUTIES include, but are not limited to, the following:Performing all pre-trip responsibilities including: checking route numbers and account numbers for assigned deliveries, counting items and checking customer... 

Springhill Suites Marriott

Asistente de limpieza Job at Springhill Suites Marriott

 ...deben tener un impulso para crear un espacio seguro y limpio para los invitados. Si eres detallista y te enorgulleces de tus habilidades de limpieza, nos encantara conocerte! Responsabilidades Limpie a fondo, limpie el polvo, aspire y trapee la habitacin y el ba...