Business Data Analyst

  • Posted 21 days ago | Updated 1 day ago

Overview

Remote
Depends on Experience
Accepts corp to corp applications
Contract - W2
Contract - Independent

Skills

AML
Business Analyst
Data Analyst
Data Analysis
Data Quality
Data Integrity
Dashboard
Regulatory Compliance
Regulatory Reporting
Root Cause Analysis
Sourcing
Technical Support
Reporting
Finance
Collaboration
Auditing

Job Details

Seeking a detail-oriented and analytical Data Analyst / Business Analyst. Role will support the bank s AML - Anti-Money Laundering compliance efforts by analyzing customer behavior, identifying suspicious activities, improving transaction monitoring processes, and assisting with the development of AML reporting tools.

Interview: Teams

Posting: 111112

Work: REMOTE

Key Responsibilities:

  • 10 years experience as Business Analyst / Data Analyst
  • Analyze transactional and customer data to identify patterns, anomalies, and trends related to money laundering and financial crime.
  • Develop and enhance AML monitoring models and scenarios in coordination with compliance and technology teams.
  • Partner with stakeholders to gather and document business requirements for AML systems and regulatory reporting.
  • Work with data engineers and technology teams to ensure accurate data sourcing, transformation, and reporting.
  • Create and maintain dashboards, reports, and data visualizations to support AML investigations and regulatory compliance.
  • Perform data quality assessments and root cause analysis to ensure data integrity in AML systems.
  • Support regulatory audits and internal investigations with timely and accurate data analysis.
  • Collaborate with AML investigators to provide insights and context for case reviews.
  • Assist in the automation of processes and reporting to improve AML monitoring efficiency.
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