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

Acosta Group

Juice Barista Part Time Job at Acosta Group

 ...walk, and move to perform the event for the entire shiftWe welcome applicants without a high school or college degree, have no experience or are returning to the workforce and/or have military experience. We provide comprehensive online and/or on-the-job training to... 

Amergis

Speech Language Pathologist Assistant - ST Job at Amergis

Salary: $1050 / WeekThis position is in Fairfield, AL.The Speech Language Pathologist Assistant (SLPA) assists theSpeech Language Pathologist (SLP) in providing speech and language services topatients of all ages in a variety of settings. The Speech Language Pathologist... 

Washington University in St. Louis

EKG Technician - Pediatrics Cardiology | Washington University in St. Louis Job at Washington University in St. Louis

 .... Job Description Primary Duties & Responsibilities: Performs EKGs, transcribe interpretations and maintain EKG system. Assist with Holter and Event Monitor placement, disconnection, download, shipping, interpretation and charting. Assist... 

NTT DATA, Inc.

PEGA Developer Job at NTT DATA, Inc.

 ...PEGA Dev JD 1. 3+ years of hands-on Pega Developer responsible for design and development of overall application including re-usable classes and frameworks, component design, UI design providing scalable and resilient solution that meets functional and non-functional... 

STP

HVAC Service Technician Job at STP

We arecurrently seeking HVAC Technicians to maintain, trouble shoot, repair and operate commercial HVAC systems in LeominsterMA. Commercial HVAC systems experience preferred. Strong communication skills are necessary as customer communication may be needed. Pay and...