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

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

Benefits

You’ll 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.