Data Analyst with AML Expertise

About the JobWe are seeking a skilled Senior SQL Data Analyst to join our team at Innova Solutions. The ideal candidate will have experience working with AML concepts, be proficient in SQL and PL/SQL, and possess strong analytical skills.Key Responsibilities:Analyze data using SQL and PL/SQL to identify trends and insights.Develop and maintain databases to...

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...

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...

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...

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...

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...

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 This OpportunityGuidehouse is seeking a highly skilled Data Analyst and Business Intelligence Specialist to join our team. In this role, you will work on technical projects that evaluate, test, and review the supporting documentation for the selection and implementation of BSA/AML and sanctions technology solutions.

About the RoleThis is an exciting opportunity for an experienced AML Remediation Expert to join our global team at Deutsche Bank. You will be responsible for reviewing and addressing open AML findings from Model Validation, Audit, and other independent bodies in a timely fashion.Key Responsibilities:Review and address open AML TM findings from Model...

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: VP AML Investigations OfficerEstimated Salary: $120,000 - $180,000 per year.Job DescriptionThe VP AML Investigations Officer plays a critical role in ensuring the Bank's activity is in compliance with applicable laws and regulations. This position involves monitoring transactions to identify potentially suspicious activities and conducting...

A leading global bank in New York City seeks a skilled BSA Compliance Analyst to provide critical support for the bank's BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting quality assurance measures.The ideal candidate will...

We are seeking a highly skilled Business Analyst to join our Technology department at Maintec Technologies. The ideal candidate will have a mix of project management and business analysis skills gained within financial services in the banking industry.As a Business Analyst, you will be expected to support the IT BAU activities for Compliance (KYC/AML) area...

About the OpportunityWe are seeking an experienced AML Financial Crimes Consultant to join our team in New York. As a Senior Consultant – AML Financial Crimes, you will play a key role in delivering projects for leading clients across financial services.The ideal candidate will have extensive knowledge of AML laws, regulations, and best practices, as well...

Job DescriptionThis is a critical role within the Financial Security team, focused on ensuring the Bank's compliance with anti-money laundering regulations.We are seeking an experienced professional to join our team as an AML Compliance Specialist. The ideal candidate will have in-depth knowledge of US and international AML regulations, as well as experience...

Blackstone is the world's largest alternative asset manager, dedicated to creating positive economic impact and long-term value for its investors, portfolio companies, and communities worldwide. We achieve this by leveraging our exceptional people and flexible capital to help companies overcome challenges.Position OverviewThe SVP of AML will report directly...

Job Title: Financial Data Analyst with SAP HANA ExpertiseAbout Inizio PartnersWe're a consulting firm dedicated to delivering innovative solutions in SAP financial products subledger management.This exciting opportunity requires a skilled analyst with hands-on experience in SAP HANA, ABAP, or SAP Analytics Cloud.The ideal candidate will have a strong...

Job DescriptionThe Senior AML Investigator will be responsible for monitoring transactions using internal systems to ensure compliance with applicable laws and regulations. They will review AML monitoring alerts to verify compliance with current BSA/AML regulatory standards. Additionally, they will assist with data compilation and analysis for BSA/AML and...

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 Title: Market Data Business Analyst with Procurement ExpertiseAbout the Role:This senior-level position at Shulman Fleming & Partners focuses on leveraging commercial market data expertise to drive business growth and optimize vendor management. The successful candidate will have a strong background in market data products, procurement processes, and...