Overview
On Site
$60 - $75 hourly
Accepts corp to corp applications
Contract - Independent
Contract - W2
Contract - Temp
Skills
Analytical Skill
Attention To Detail
Reporting
Data Quality
Decision-making
Regulatory Compliance
Banking
Financial Services
FOCUS
Business Analysis
Risk Analysis
Data Analysis
AML
Finance
Actimize
SQL
Python
Artificial Intelligence
Messaging
Job Details
RESPONSIBILITIES:
Kforce has a client in Pasadena, CA that is seeking a highly skilled and motivated Data Analyst to join our Financial Crimes team. The successful candidate will play a critical role in analyzing data related to financial crime activities, ensuring compliance with regulations, and mitigating risks. This position requires proficiency in SQL, Python, and Actimize, along with a strong analytical mindset, attention to detail, and the ability to work collaboratively with various departments to protect the bank from financial crimes.
Responsibilities:
* Data Analysis: Perform detailed data analysis to identify patterns, trends, and anomalies related to financial crime activities; Utilize SQL and Python to scrutinize large datasets and develop actionable insights
* Actimize Tool Utilization: Use the Actimize tool to monitor and analyze customer transactions, ensuring compliance with BSA/AML (Bank Secrecy Act/Anti-Money Laundering) regulations and identifying potential financial crimes
* Customer Risk Monitoring: Develop and implement strategies for monitoring customer risk, including transaction monitoring, risk scoring, and alert generation. Identify and mitigate potential risks associated with financial crimes
* Data Quality: Ensure the accuracy and integrity of data used for analysis and reporting. Maintain high data quality for reliable analysis and decision-making
* Regulatory Compliance: Stay updated on BSA/AML regulations and industry best practices to ensure compliance and enhance the bank's financial crime prevention efforts
REQUIREMENTS:
* Education: Bachelor's degree in Data Science, Statistics, Finance, or a related field. Advanced degree preferred
* Experience: Minimum of 3 years of experience in data analysis, preferably in the banking or financial services industry with a focus on BSA/AML or financial crimes
* Technical Skills: Proficiency in SQL, Python, and Actimize for transaction monitoring and risk analysis; Strong knowledge of data analysis tools and techniques
* AML/Financial Crimes and Actimize experience with strong SQL and Python skills
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking ?Apply Today? you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
Kforce has a client in Pasadena, CA that is seeking a highly skilled and motivated Data Analyst to join our Financial Crimes team. The successful candidate will play a critical role in analyzing data related to financial crime activities, ensuring compliance with regulations, and mitigating risks. This position requires proficiency in SQL, Python, and Actimize, along with a strong analytical mindset, attention to detail, and the ability to work collaboratively with various departments to protect the bank from financial crimes.
Responsibilities:
* Data Analysis: Perform detailed data analysis to identify patterns, trends, and anomalies related to financial crime activities; Utilize SQL and Python to scrutinize large datasets and develop actionable insights
* Actimize Tool Utilization: Use the Actimize tool to monitor and analyze customer transactions, ensuring compliance with BSA/AML (Bank Secrecy Act/Anti-Money Laundering) regulations and identifying potential financial crimes
* Customer Risk Monitoring: Develop and implement strategies for monitoring customer risk, including transaction monitoring, risk scoring, and alert generation. Identify and mitigate potential risks associated with financial crimes
* Data Quality: Ensure the accuracy and integrity of data used for analysis and reporting. Maintain high data quality for reliable analysis and decision-making
* Regulatory Compliance: Stay updated on BSA/AML regulations and industry best practices to ensure compliance and enhance the bank's financial crime prevention efforts
REQUIREMENTS:
* Education: Bachelor's degree in Data Science, Statistics, Finance, or a related field. Advanced degree preferred
* Experience: Minimum of 3 years of experience in data analysis, preferably in the banking or financial services industry with a focus on BSA/AML or financial crimes
* Technical Skills: Proficiency in SQL, Python, and Actimize for transaction monitoring and risk analysis; Strong knowledge of data analysis tools and techniques
* AML/Financial Crimes and Actimize experience with strong SQL and Python skills
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking ?Apply Today? you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
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.