Senior Data Analyst - Anti Money Laundering (AML) Specialist

  • June 06, 2024
  • Programming & Tech
  • Full time
  • Remote
  • 1495 to 2375 USD
Data Analysis
Anti Money Laundering
Data Analytics
English advanced

Are you an analytical mastermind with a passion for safeguarding financial systems from illicit activities? Do you thrive in data-rich environments and possess a keen eye for identifying anomalies? If so, we have the perfect role for you! We are seeking a dynamic and experienced Senior Data Analyst with a specialized focus on Anti Money Laundering (AML) to join our cutting-edge team. As a Senior Data Analyst - AML Specialist, you will be at the forefront of our efforts to detect and prevent financial crimes. Your primary responsibilities will include analyzing vast datasets to uncover suspicious patterns, developing and implementing data analytics solutions, and providing actionable insights to our AML compliance team. This role is critical in ensuring that our organization adheres to regulatory requirements and maintains the highest standards of financial integrity. Key Responsibilities: 1. Leverage advanced data analysis techniques to identify and investigate potential money laundering activities. 2. Develop and maintain robust data models and algorithms to support AML efforts using Python and SQL Server. 3. Collaborate with AML compliance officers to interpret data findings and provide strategic recommendations. 4. Design and implement dashboards and reports to visualize AML-related metrics and trends for various stakeholders. 5. Continuously monitor and refine data analytics processes to enhance the detection of suspicious activities. 6. Stay updated with the latest AML regulations, trends, and best practices to ensure our systems remain compliant and effective. Required Skills: 1. Proven experience in data analysis and AML, with a strong understanding of regulatory requirements and industry best practices. 2. Proficiency in Python for data manipulation, analysis, and automation tasks. 3. Advanced knowledge of SQL Server for database management and query optimization. 4. Expertise in data analytics, including statistical analysis, data mining, and pattern recognition. 5. Strong problem-solving skills, with the ability to think critically and maintain a high level of attention to detail. 6. Excellent communication skills, both written and verbal, to effectively convey complex analytical findings to non-technical stakeholders. Why Join Us? • Be a part of a highly innovative and forward-thinking team dedicated to making a positive impact on the financial industry. • Competitive salary and comprehensive benefits package, including health insurance, retirement plans, and paid time off. • Opportunities for professional growth and development through training programs, certifications, and conferences. • Flexible work environment that promotes work-life balance and fosters a culture of collaboration and creativity. If you are passionate about using your analytical skills to combat financial crime and are excited about the opportunity to work in a dynamic and impactful role, we would love to hear from you. Apply today to join our mission to build a secure and transparent financial ecosystem.

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