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

ZEE0NWtTSlRWN3lIVEJIS2RHMEJDcXArUnc9PQ==
  • 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 work from home (United States).

Minimum Hourly Rate: $55.00 | Maximum Hourly Rate: $80.00

Job Tags

Hourly pay, Contract work, Work from home,

Similar Jobs

Goodyear Tire & Rubber Company

Mobile Tire Technician (Sign on Bonus Upto $2,000) - Indianapolis, IN Job at Goodyear Tire & Rubber Company

 ...engage with guests and answer any questions they may have. No experience installing tires? No worries! We"re happy to train you to become...  ..."s license You must be at least 18 years of age. No relocation is being offered for this position. Candidates must be legally... 

Again

Mechanical Technician Job at Again

 ...About Again Again makes carbon negative chemicals for a cleaner future. We are the first carbon negative chemical manufacturer that...  ...a Mechanical Technician at our CO-to-acetic acid fermentation plant, youll support the mechanical systems and equipment critical to... 

Pacific Rail Services

Railcar Automobile Prepper Job at Pacific Rail Services

 ...Automobiles working at the Spring Hill, TN rail terminal! No experience is required in this entry level position as we offer On the Job...  ...Spring Hill, TN. OUT OF AREA candidates and/or those requiring relocation will NOT be considered. SAFETY IS OUR #1 GOAL... 

Middle GA Service

Automotive Parts Manager Job at Middle GA Service

The Five Star Automotive Group is looking for our next Automotive Parts Manager. Our dealer group has unlimited earning potential and opportunity for advancement * Top Industry Pay for Ideal Candidate * Full Benefits Package * Relocation Assistance Available*... 

MAS Medical Staffing

Therapist / Speech Language Pathologist Job in San Leandro, California Job at MAS Medical Staffing

 ...Speech Language Pathologist(SLP) / TravelSpeech Language Pathologist - Travel - CAAt MAS Medical Staffing, our employees enjoy industry leading compensation packages and benefits, including:Competive weekly payGenerous housing stipends and housing assistance 401K ask for...