AML Data Analyst

New York, NY
$115,000 - $135,000 / Year 
Mid level

Job Description

Bank located in NYC looking to hire an AML Data Analyst for a growing financial crimes program. This position has a hybrid schedule and requires working onsite 3 days a week and 2 days WFH.

Responsibilities Include:

  • Evaluate data models and scenarios, conduct data and system tuning, optimization and validation specific to Transaction Monitoring
  • Assess and manage technology, supporting the financial crimes program with acting as a liaison between compliance and technology departments
  • Work with SQL queries and oversight of data program while being able to test program for inaccuracies/inefficiencies
  • System tuning of transaction monitoring system
  • Assist with risk assessments and model validation of the AML and Sanctions systems.
  • Act as the data SME for all BSA/AML and Sanctions systems data and data feeds

Experience Required:

  • Bachelor degree
  • 1 year of experience in data analysis and reporting
  • Knowledge of AML/BSA/OFAC/Sanctions

Job Type: Full-time

Pay: $115,000.00 - $135,000.00 per year


  • 401(k)
  • 401(k) matching
  • Dental insurance
  • Health insurance
  • Life insurance
  • Paid time off
  • Tuition reimbursement
  • Vision insurance


  • Monday to Friday


  • Bachelor's (Required)


  • SQL: 1 year (Required)
  • AML/BSA: 1 year (Required)

Ability to Relocate:

  • New York, NY 10168: Relocate before starting work (Required)

Work Location: Hybrid remote in New York, NY 10168

Company is hiring urgently for this position
Ref #
26 days ago
Last updated 25 days ago

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