SQL Data Analyst with AML Expertise

Job Title: Data Analyst with AML ExpertiseAbout the Role: We are seeking a highly skilled Data Analyst with expertise in Anti-Money Laundering (AML) to join our team at American Cybersystems.Responsibilities:Develop and maintain complex SQL queries to analyze large datasets related to AML.Analyze data to identify trends, patterns, and exceptions that may...

Company OverviewInnova Solutions is a leading technology and business transformation solutions provider, employing approximately 50,000 professionals worldwide. With an annual revenue approaching $3 Billion, we deliver strategic services to clients across North America, Asia, and Europe.">Job DescriptionWe are seeking a Senior SQL Data Analyst with AML...

Join Our TeamWe are seeking a highly motivated and experienced Senior SQL Data Analyst with AML expertise to join our team in New York, New Jersey. As a key member of our data analytics department, you will work closely with cross-functional teams to drive business insights and growth.">Key ResponsibilitiesYour key responsibilities will include:Analyzing...

Job Title: Senior SQL Data Analytics ProfessionalAbout the Role: We are seeking an experienced Senior SQL Data Analyst to join our team at American Cybersystems, responsible for analyzing large datasets related to Anti-Money Laundering (AML).Key Responsibilities:Design and develop advanced SQL queries to extract insights from large datasets.Collaborate with...

We are looking for a skilled AML Testing and Model Validation Analyst to join our AML Compliance Quality Assurance team at Oppenheimer & Co. Inc.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing various AML models and filtering programs through extensive reviews targeting model development, functionality, and change...

About UsDiverse Lynx LLC is an Equal Employment Opportunity employer that promotes a diverse workforce across all levels. We provide IT Consulting Services to our customers' immediate and long-term resource needs.We are looking for a talented Business Analyst with Financial Crimes Domain knowledge to join our team. The ideal candidate will have experience in...

About the RoleAs a Senior SQL Data Analyst with AML experience, you will play a crucial role in driving business growth and informing strategic decisions through data-driven insights. Your expertise in SQL and AML will enable you to analyze complex data sets and identify trends, anomalies, and areas for improvement.">ResponsibilitiesYour key responsibilities...

Job DescriptionSysMind Tech is seeking an experienced SQL Data Analyst and Engineer to join our team in New York, NY. As a key member of our team, you will be responsible for analyzing and interpreting complex data sets, and using this information to inform business decisions.About the RoleWe are looking for a highly motivated and experienced professional...

Job DescriptionWe are seeking a skilled Data Analyst to join our team at Scout Exchange. As a Data Analyst, you will play a crucial role in transforming complex data into actionable insights that drive business decisions.Key Responsibilities:Develop and maintain SAS programs for automated reporting and advanced statistical analysis.Create and optimize SAS...

We are seeking a highly skilled AML Compliance Analyst to join our US Compliance team at Vitesse PSP. As a key member of our team, you will be responsible for helping execute our compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Perform investigations into...

About Inizio PartnersInizio Partners provides cutting-edge data-driven solutions to businesses, leveraging proprietary methodology and best-of-breed technology. Our analytics team takes an industry-specific approach to transform decision-making and embed analytics more deeply into business processes.We have a global footprint of 2,000+ data scientists and...

Job DescriptionWe are seeking a skilled Senior Business Analyst to join our team. The ideal candidate will have experience in the Financial Crimes domain, specifically in ECRR (Enterprise Client Risk Reporting), AML (Anti Money Laundering), KYC (Know Your Customer), Sanctions Screening, and Actimize tool exposure.The successful candidate will possess...

Job Summary We are seeking a skilled Senior Data Insights Analyst to join our team at K&K Global Talent Solutions Inc. This is a unique opportunity to leverage your expertise in SAS programming and SQL skills to drive business decisions through data-driven insights. The ideal candidate will combine technical expertise with business acumen to deliver...

**Job Title:** Senior Data AnalystWe are seeking a highly experienced Senior Data Analyst to join our team at TechnoGen. The ideal candidate will have a strong background in data analysis and engineering, with a minimum of 12 years of experience.The successful candidate will possess expertise in data models, data analytical techniques, and programming...

Job Title:Compliance Data AnalystAbout the Role:We are seeking an experienced Compliance Data Analyst to join our team at Michael Page. This is a fantastic opportunity to work with one of the largest international banking firms globally.Job Description:The successful candidate will execute Compliance working plans according to the Bank's compliance policies...

Job Summary:We are seeking a seasoned Senior Data Analyst to join our team at Crossfire Consulting. As a key member of our business intelligence team, you will be responsible for transforming complex data into actionable insights that drive business decisions.The ideal candidate will have 5+ years of experience in SAS programming, including macro development...

Lead a Team of Data Analysts in Clinical Improvement MetricsWe are seeking an experienced Data Analyst Lead to join our Business Intelligence team at Spring Health. In this role, you will lead a team of data analysts and drive the development of clinical improvement metrics that inform business decisions.As a Data Analyst Lead, you will work closely with our...

A career opportunity has arisen at Health Advocates Network, Inc. for an experienced Statistical Data Analyst. This full-time position offers a salary of $33 per hour, along with comprehensive benefits and a dynamic work environment.As a Statistical Data Analyst, you will play a key role in analyzing and understanding business requirements, designing...

A financial services leader in New York City seeks a highly skilled BSA/AML Analyst to join their team on a contract basis. This key role will play a crucial part in ensuring the bank's compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations.The ideal candidate will possess CAMS certification and at least one year of experience in...

Job Title: Production Support Data AnalystAbout the Company: Vimerse InfoTech Inc is a cutting-edge IT firm dedicated to delivering innovative solutions.Estimated Salary: $120,000 - $150,000 per year based on location and experience.Job Description: As a Production Support Data Analyst at Vimerse InfoTech Inc, you will be responsible for ensuring data...