Data Analyst(Anti-Money Laundering)

Overview

On Site
Depends on Experience
Contract - W2
Contract - Independent
Contract - 24 Month(s)
No Travel Required
Unable to Provide Sponsorship

Skills

AML
Data Analysis
Data Governance
Meta-data Management
Python

Job Details

Job Title: Data Analyst(Anti-Money Laundering)
Location: New York City, NY (Onsite – Face-to-Face)

The Data Analyst will support JPMC by delivering high-quality data analysis with a strong focus on data quality, data governance, and AML (Anti-Money Laundering) data. This role requires hands-on expertise in Python and SQL to perform data profiling, analysis, and reporting. Candidates with prior JPMC experience may be exempt from the onsite (F2F) interview requirement; all other candidates must attend an onsite interview.

Key Responsibilities:
Data Analysis & Governance (Primary Responsibilities)
Perform data analysis, profiling, and validation using Python and SQL to ensure data accuracy and integrity.
Support data quality initiatives, identifying gaps, anomalies, and inconsistencies across datasets.
Work with Collibra to support data governance activities, including metadata management, lineage, and data standards.
Analyze and support AML-related data, ensuring compliance with regulatory and internal requirements.
Develop and maintain reports and dashboards to communicate data insights and quality metrics.
Collaborate with business, compliance, and technology teams to resolve data-related issues.
Document data definitions, rules, and processes in alignment with governance standards.
Ensure adherence to organizational policies, regulatory requirements, and best practices.

Interview Requirement Note:
Ex-JPMC candidates: No face-to-face interview required
Non-JPMC candidates: Onsite (F2F) interview required

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.

About MARKS IT SOLUTIONS LLC