AML Compliance Data Analyst

  • New York, NY
  • Posted 18 hours ago | Updated 5 hours ago

Overview

On Site
Accepts corp to corp applications
Contract - W2
Contract - 6 month(s)

Skills

data
Compliance
AML

Job Details

Job Description:

We are seeking a skilled AML Compliance Data Analyst with strong domain expertise in banking and AML (Anti-Money Laundering) compliance to join our team on a 6-month contract-to-hire basis in New York. The ideal candidate will bring a deep understanding of financial compliance data, exceptional database skills, and hands-on experience with the Actimize UDM (Unified Data Model).

Key Responsibilities:

  • Analyze, interpret, and manage large sets of financial data related to AML and compliance systems
  • Collaborate with compliance, risk, and IT teams to ensure accurate integration of data across platforms
  • Work extensively with Actimize UDM to support ongoing AML initiatives
  • Design, implement, and optimize SQL queries and scripts to support AML monitoring and reporting
  • Perform data validation and reconciliation between source systems and the Actimize platform
  • Contribute to regulatory reporting and internal audit processes
  • Support the onboarding of new data sources and ensure alignment with compliance requirements

Required Skills & Qualifications:

  • Strong experience in Banking and AML Compliance domains
  • Proficient in database technologies (SQL, Oracle, or similar) with the ability to write complex queries
  • Hands-on experience with the Actimize UDM data model
  • Solid understanding of AML monitoring systems, workflows, and regulatory requirements
  • Excellent communication skills and the ability to work with cross-functional teams
  • Bachelor's degree in Computer Science, Information Systems, Finance, or related field
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.