Senior Data Analyst AML
3 weeks ago
******LOCAL PREFERRED*********Role Overview We are seeking a highly experienced Data Analyst with over 7 years of expertise in the Anti-Money Laundering (AML) domain. The ideal candidate will have a strong blend of business analysis and data analysis skills, with proven hands-on experience in AML Transaction Monitoring projects. The role requires a deep understanding of data analysis, data mapping, and AML processes, along with the ability to collaborate closely with development teams to ensure accurate and compliant implementation of business requirements. Key Responsibilities Act as a subject matter expert (SME) in AML and Transaction Monitoring projects. Gather, analyze, and document business requirements from stakeholders. Perform data analysis, data mapping, and data validation for AML solutions. Translate business requirements into functional and technical specifications. Work closely with development and QA teams to ensure accurate implementation. Support testing, validation, and UAT for AML transaction monitoring systems. Provide insights on AML models, alerts, and suspicious activity monitoring. Collaborate with compliance teams to ensure regulatory requirements are met. Prepare detailed documentation, reports, and presentations for stakeholders. Essential Skills 7+ years of experience as a Data Analyst / Business Analyst in the AML domain. Strong expertise in AML Transaction Monitoring projects. Hands-on experience with data mapping, data analysis, and data validation. Strong understanding of financial crime compliance, AML processes, and regulations. Ability to work with large data sets, SQL queries, and reporting tools. Strong communication and documentation skills for business and technical stakeholders. Desirable Skills Familiarity with AML vendor tools (e.g., Actimize, Mantas, SAS AML, or equivalent). Knowledge of data visualization / BI tools (Tableau, Power BI, Qlik). Experience working with Agile/Scrum methodologies. Prior experience in banking, financial services, or regulatory projects.
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Senior Data Analyst AML
2 weeks ago
Stamford, CT, United States Purple Drive Full time******LOCAL PREFERRED*********Role Overview We are seeking a highly experienced Data Analyst with over 7 years of expertise in the Anti-Money Laundering (AML) domain. The ideal candidate will have a strong blend of business analysis and data analysis skills, with proven hands-on experience in AML Transaction Monitoring projects. The role requires a deep...
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Data Analyst
3 weeks ago
Stamford, United States Purple Drive Full timeJob Description: We are looking for a highly skilled Data Analyst with extensive experience in the AML (Anti-Money Laundering) domain, particularly in Transaction Monitoring projects. The ideal candidate will bring 7+ years of proven expertise in both business and data analysis, with a strong ability to bridge business requirements and technical...
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Data Analyst
2 weeks ago
Stamford, CT, United States Purple Drive Full timeJob Description: We are looking for a highly skilled Data Analyst with extensive experience in the AML (Anti-Money Laundering) domain, particularly in Transaction Monitoring projects. The ideal candidate will bring 7+ years of proven expertise in both business and data analysis, with a strong ability to bridge business requirements and technical...
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Data Analyst
2 weeks ago
Stamford, CT, United States Purple Drive Full timeJob Description: We are looking for a highly skilled Data Analyst with extensive experience in the AML (Anti-Money Laundering) domain, particularly in Transaction Monitoring projects. The ideal candidate will bring 7+ years of proven expertise in both business and data analysis, with a strong ability to bridge business requirements and technical...
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Stamford, United States State Street Full timeWho we are looking forState Street Corporation is building a transformational Anti-Money Laundering (AML) program by executing innovative and effective transaction monitoring strategies.As an AML Transaction Monitoring Senior Manager, Vice President, your main responsibility will be to present and demonstrate soundness of AML transaction monitoring program...
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Senior Data Analyst
1 week ago
Stamford, United States KellyMitchell Group Full timeJob Summary:Our client is seeking a Senior Data Analyst to join their team! This position is located in Stamford, Connecticut. Duties:Create, run, and automate SQL queries to analyze customer interaction data across chat, IVR, and call channelsDevelop dashboards and reports in tools such as Power BI, Tableau, and MicroStrategy to track performance trends and...
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Senior Data Analyst
3 weeks ago
Stamford, United States KellyMitchell Group Full timeJob Summary:Our client is seeking a Senior Data Analyst to join their team! This position is located in Stamford, Connecticut. Duties:Create, run, and automate SQL queries to analyze customer interaction data across chat, IVR, and call channelsDevelop dashboards and reports in tools such as Power BI, Tableau, and MicroStrategy to track performance trends and...
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Senior Data Analyst
5 days ago
Stamford, United States Icon Health Full timeJob Title: Senior Data Analyst Location: Remote Reports To: SVP, Data and Technology Who We Are Icon Health is a leading provider of value-based musculoskeletal (MSK) care, partnering with payers and providers to improve outcomes and reduce total cost of care. Our model combines technology-enabled MSK providers, proactive care coordination, and decision...
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Senior Data Analyst
2 weeks ago
Stamford, United States Icon Health Full timeJob Title: Senior Data Analyst Location: Remote Reports To: SVP, Data and Technology Who We Are Icon Health is a leading provider of value-based musculoskeletal (MSK) care, partnering with payers and providers to improve outcomes and reduce total cost of care. Our model combines technology-enabled MSK providers, proactive care coordination, and decision...
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Senior ETL
6 days ago
Stamford, United States Ethereum Technologies LLC Full timeA technology company is seeking a Senior ETL / Technical Business Analyst in Stamford, CT. The ideal candidate will have over 7 years of experience in data-driven environments, with strong expertise in SQL and a solid understanding of ETL concepts. This role involves managing data integration and transformation processes, requiring excellent communication...
