Anti-Money Laundering (AML) Data Analyst

Anti-Money Laundering (AML) Data Analyst (This position requires work in New York City as needed)

Responsibilities include working as part of and supervising teams in testing surveillance scenarios/rules on various AML software platforms creating and updating technical documents analysis of AML surveillance effectiveness and risk coverage validation of functionality and key data inputs/outputs. Analysis will encompass quantitative/statistical and qualitative methods.

Job Duties

• Conduct analysis on various AML Transaction Monitoring Systems including customer/account metrics alert volume documentation security etc. using database queries and/or advanced Excel functions
  
• Create various reports to visualize system states as well as potential defects
  
• Test various systems based on client requirements (Unit Testing User Acceptance Testing Comparison Testing etc.)
  
• Lead a team to deliver projects and participate as an individual contributor on projects completing activities as a part of a team
  
• Use nonverbal and verbal communication to convey complex concepts to client IT/compliance as well as our internal teams and regulators
  
• Fast learner must adapt to new systems quickly (both GUI and database at times)
  

Requirements

Required skills

• 2 years of database experience (specifically database design/creation SQL jobs and creating/modifying stored procedures).
  
• 2 years of Python language experience
  
• Programming experience with knowledge of C# C or VB
  

Optional skills

• Experience with Extract-Transform-Load (ETL) Design or System implementations dealing with ETL.
  
• Hands-on experience with AML programs: Example: Actimize or Verafin.
  

Benefits

Benefits

Youll have the opportunity to work with experienced professionals and to build software that helps financial institutions stay compliant with federal and state laws. The Technical Analysts will work mostly remotely however traveling in to NYC on-sight projects is a requirement as needed. You will also work closely with a team who values creativity as well as delivery.

Honorable Mentions:

Medical Benefits with company contribution

Dental

HSA

Company Paid - Vision Life Insurance Long Term Disability Accidental Death and Dismemberment

Paid Vacation Days

Paid Holidays

Paid sick Days

Competitive salary

Bonuses

401(k) matching

Excellent career development and career path opportunities

Mentor programs

Employee Training

Certification reimbursement

Relaxed work environment

Employee Appreciation Events

We are an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race color religion sex national origin gender identity sexual orientation disability status protected veteran status or any other characteristic protected by law.