AML-Data Analyst

Data Analyst role in Richmond, VA (HYBRID, 3 DAYS ONSITE PER WEEK)Duration: 12 to 18 monthsONLY W2Must Haves:• Extensive experience as a Data Analyst that has worked within AML and/ or Global Financial Crimes, NFRR, and etc• Must be able to review information and processes, analyze, document controls, see where the gaps are, what are we missing, address...

Job Title: AML Sr. Investigator, Complex Investigations UnitCapital One is seeking a highly skilled AML Sr. Investigator to join our Complex Investigations Unit. As a key member of our team, you will play a critical role in supporting various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions...

We are seeking a Sr Data AnalystIf you are interested, please apply to KVasamshetti@itmmi.comHere are the details: Location: Richmond, VA (hybrid role)Position type: Long term Contract.Note : No third parties, Only w2 (ok with h1b transfers, L2 Visa and H4 EADs)Qualifications: Extensive experience as a Data Analyst that has worked within AML and/ or Global...

We are seeking a Sr Data AnalystIf you are interested, please apply to KVasamshetti@itmmi.comHere are the details: Location: Richmond, VA (hybrid role)Position type: Long term Contract.Note : No third parties, Only w2 (ok with h1b transfers, L2 Visa and H4 EADs)Qualifications: Extensive experience as a Data Analyst that has worked within AML and/ or Global...

We are seeking a Sr Data AnalystIf you are interested, please apply to KVasamshetti@itmmi.comHere are the details: Location: Richmond, VA (hybrid role)Position type: Long term Contract.Note : No third parties, Only w2 (ok with h1b transfers, L2 Visa and H4 EADs)Qualifications: Extensive experience as a Data Analyst that has worked within AML and/ or Global...

Job Title: AML Sr. Investigator, Complex Investigations UnitCapital One is seeking a highly skilled AML Sr. Investigator to join our Complex Investigations Unit. As a key member of our team, you will be responsible for supporting various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening,...

Job OpportunityWe are seeking a highly skilled Data Analyst to join our team at Mitchell Martin.Job SummaryAs a Data Analyst, you will be responsible for reviewing information and processes, analyzing data, documenting controls, identifying gaps, and addressing inconsistencies.Key ResponsibilitiesExtensive experience in data analysis, particularly in AML and...

Job Title: Data AnalystGlobal Pharma Tek is seeking a highly skilled Data Analyst to join our team. As a Data Analyst, you will be responsible for analyzing and interpreting complex data to inform business decisions.Key Responsibilities:Analyze and interpret complex data to inform business decisionsDevelop and maintain databases and data systemsCollaborate...

Job Title: Data Analyst 3At Serigor Inc., we are seeking a skilled Data Analyst to play a crucial role in the Data Migration project for the Law Enforcement Administration Management System (LEAMS). As a Data Analyst, you will be responsible for assessing complex data systems and programs, supporting ad-hoc and standing management or customer requests...

Job Title: Data AnalystTechnoGen is seeking a highly skilled Data Analyst to join our team. As a Data Analyst, you will be responsible for assisting with complex data cleaning, integration, and analysis of public health data.Key Responsibilities:Leverage appropriate analytic and visualization tools (SQL, R, Python, Tableau, others) to develop complex data...

Job Title: Data AnalystRICEFW Technologies is seeking a highly skilled Data Analyst to join our team. As a Data Analyst, you will play a critical role in analyzing and interpreting complex data to inform business decisions.Responsibilities:Analyze and interpret large datasets to identify trends and patternsDevelop and maintain databases and data...

Job Title: Data AnalystWe are seeking a skilled and detail-oriented Data Analyst to join our team at Daj Consulting LLC. As a Data Analyst, you will play a crucial role in transforming raw data into actionable insights that drive business decisions and strategies.Responsibilities:Collect, process, and analyze large datasets from various sourcesDevelop and...

Job Title: Data AnalystJob Description:We are seeking a highly skilled Data Analyst to join our team at Saxon Global. As a Data Analyst, you will be responsible for designing, developing, and administering transactional and analytical data constructs/structures.Key Responsibilities:Design and develop data structures and models to support business...

Job Title: Data AnalystWe are seeking a highly skilled Data Analyst to join our team at the Virginia Department of Environmental Quality. As a Data Analyst, you will be responsible for managing and analyzing environmental data, with a primary focus on per- and polyfluoroalkyl substances (PFAS) and associated water quality data.Key Responsibilities:Manage and...

Job Title: Data Analyst About the Role: We are seeking a highly skilled Data Analyst to join our team at QED National. As a Data Analyst, you will play a critical role in constructing and documenting analytic datasets using SAS, SQL, R, or other programming tools. Key Responsibilities: * Construct and document analytic datasets using SAS, SQL, R, or...

Job Title: Data AnalystWe are seeking a skilled and detail-oriented Data Analyst to support our team at Daj Consulting LLC in Virginia. As a Data Analyst, you will play a crucial role in transforming raw data into actionable insights that drive business decisions and strategies for our clients.Key Responsibilities:Collect, process, and analyze large datasets...

Job Title: Statistical AnalystWe are seeking a highly skilled Statistical Analyst to join our team at Akima. As a Statistical Analyst, you will play a critical role in analyzing and interpreting complex data to inform business decisions.Responsibilities:Compile and analyze large datasets from multiple sources to identify trends and patterns.Develop and...

Job DescriptionPlanRVA is seeking a highly skilled Data Analyst to join our team. As a key member of our multidisciplinary team, the Data Analyst will work closely with planners and specialists to analyze and communicate insights across key areas such as demographics, socio-economics, transportation, environment, land use, and community development.Key...

Job Title: Data AnalystTechnoGen is seeking a highly skilled Data Analyst to join our team. As a Data Analyst, you will play a critical role in assisting with complex data cleaning, integration, and analysis of public health data.Key Responsibilities:Leverage appropriate analytic and visualization tools (SQL, R, Python, Tableau, others) to develop complex...

Job Title: Data AnalystWe are seeking a highly skilled Data Analyst to join our team at TEKsystems. As a Data Analyst, you will play a key role in supporting our Data Management Program by analyzing problems, documenting business processes, and developing data requirements.Responsibilities:Work with project teams and business stakeholders to understand...