Senior Data Analyst-Financial Crimes/AML Job at K2 Integrity, Charlotte, NC

MVVXM2RGQzdCU0R2YXJiZzBhUGR3UEwrUUE9PQ==
  • K2 Integrity
  • Charlotte, NC

Job Description


We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.

Responsibilities:
  • Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks.
  • Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau, PowerPoint) to support investigations teams and decision-making processes.
  • Perform data ETL, cleaning, and validation.
  • Design and implement financial crime detection models and scenarios.
  • Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
  • Translate data-driven forensic analyses into actionable insights for investigators, enabling effective and efficient investigations.
Qualifications:
  • At least a bachelor's degree in data analytics or a related field.
  • At least 7 years of experience in the field.
  • Proven experience in financial crimes/AML space.
  • Proficiency in data analytics tools such as SQL, Python, R, and SAS.
  • Experience with data visualization tools like Tableau and PowerPoint.
  • Strong understanding of AML/KYC regulations and practices.
  • Experience in designing and implementing financial crime detection models and scenarios.
  • Ability to conduct root cause analyses on financial crime incidents.
  • Excellent analytical and problem-solving skills.
  • Strong communication skills, with the ability to translate complex data into actionable insights.
  • Experience working in a major financial institution or consulting firm preferred.
  • Advanced degree in a related field (e.g., Data Science, Statistics, Finance) preferred.
This is a contract position.

This role is work from home (United States).

Job Tags

Remote job, Contract work,

Similar Jobs

4th Day Trucking

CDL A - HOME WEEKLY $1,490/WK DICK'S Job at 4th Day Trucking

 ...Now offering a CDL A driveropportunity Dick's Sporting Goodsaccount! HOME WEEKLY! $1,490/wk SALARY. Home Friday back out on Sunday! No touch freight! Maximum 2,000 miles per week. NOSAP DRIVERS ! 1 YEAR experience required! Must have a clean record! MUST LIVE... 

John Wood Community College

Sporting Goods Counter Salesclerk Full-Time Job at John Wood Community College

Job DescriptionSporting Goods Counter Salesclerk Full-TimeReports to:Store Manager, Assistant Manager, or Supervisor on duty.Classification: Non-Exempt / HourlyJOB SUMMARY:To provide the best customer service and maximize sales through efficient execution of... 

Panasonic Energy Corporation of North America

Industrial Engineering Intern Job at Panasonic Energy Corporation of North America

 ...Overview The Industrial Engineer Intern will be working in a cross-functional environment to ensure production operates in the most efficient...  ...work planning and material flow. Responsibilities Internship Details: The program will be a fulltime paid summer... 

Care Options for Kids

RN Registered Nurse (Pediatric) Job at Care Options for Kids

 ...license Current BLS CPR card (obtained in-person, not online) G-tube, trach, vent experience, or willing to train TB Skin Test (PPD) or TB Blood Test (QF) About Care Options for Kids Care Options for Kids is the leading provider of pediatric nursing... 

AdaptHealth LLC

Medical Equipment Technician Job at AdaptHealth LLC

Description: AdaptHealth Opportunity Apply Today! At AdaptHealth we offer full-service home medical equipment products and services to empower patients to live their best lives out of the hospital and in their homes. We are actively recruiting in your area. ...