Senior SQL Data Analyst with AML Expert

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...

About NYSTECNYSTEC is a forward-thinking organization dedicated to advancing healthcare technology initiatives.Salary Range: $79,793.00 - $109,716.00 per yearWe are seeking a skilled Senior Consultant- Senior Data Analyst to support our mission by providing expert analytical services for evaluating clinical data across New York State.About the RoleThis...

About UsNYSTEC is a nonprofit technology consulting company providing expert advice to healthcare organizations. Our team of experts has over 25 years of experience working with agencies, institutions, and businesses across New York State.We believe that our clients' success is tied to the well-being of their employees and stakeholders. That's why we offer a...

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...

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...

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 DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our team in Compliance Technology, Data Analytics. As a key member of our organization, you will be responsible for ensuring that our compliance technology systems, data, and processes meet the highest standards.About the RoleThe successful candidate will have a strong...

**Compliance Technology Systems Role**We are seeking a highly skilled Senior Compliance Technology Analyst to join one of the largest international banking firms globally. As a key member of the compliance team, you will play a critical role in ensuring the bank's systems and processes align with regulatory requirements.**Job Responsibilities:**Execute...

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:** 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 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...

About NYSTECNYSTEC is a leading nonprofit technology consulting firm serving the healthcare industry since 1996. Our mission is to empower individuals and teams through expert advice, collaborative partnerships, and innovative solutions. As a vendor-neutral organization, we prioritize our clients' needs above all else, driving informed decision-making and...

Job Title: Senior Data EngineerAt Diverse Lynx LLC, we are seeking a highly skilled Senior Data Engineer to join our team. This is a mid-senior level role that requires experience in developing and managing cutting-edge technology applications.In this position, you will be responsible for managing a critical project for one of our biggest clients in the...

Company Overview">As a leading recruitment agency in the field of analytics and data science, Analytic Recruiting Inc. is seeking a highly skilled Senior Financial Data Analyst to join our team.">Salary">We offer a competitive salary of $120,000 per annum, commensurate with experience, to attract top talent in the industry.">Job Description">The successful...

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...

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...

Informa Connect is looking for a highly skilled Senior Data Analyst to join our team. The ideal candidate will have experience in data science and machine learning, with a strong focus on customer behavior and engagement marketing through FinTech product platforms.We offer an estimated salary of $120,000 per year, commensurate with experience and...

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...

Market Risk Data Analyst Job Summary:Saxon Global is seeking a highly skilled Senior Market Risk Data Analyst to join our team in New York City. As a key member of our data analysis team, you will be responsible for working with business users and technology teams to design and implement market risk data solutions that meet business needs.This is a...

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...