Demo

Senior Data Analyst - Financial Crimes / AML

K2 Integrity
New York, NY Contractor
POSTED ON 3/28/2025
AVAILABLE BEFORE 4/26/2025

We are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. This is a contract role. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.


Responsibilities:

  • Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks.
  • Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau) to support investigations teams and decision-making processes.
  • Design and implement financial crime detection models and scenarios.
  • Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
  • Translate data-driven forensic analyses into actionable insights for investigators, enabling effective and efficient investigations.


Qualifications:

  • Proven experience in the financial crimes / AML space.
  • Proficiency in data analytics tools such as SQL, Python, R, and SAS.
  • Experience with data visualization tools like Tableau.
  • Strong understanding of AML/KYC regulations and practices.
  • Experience in designing and implementing financial crime detection models and scenarios.
  • Ability to conduct root cause analyses on financial crime incidents.
  • Excellent analytical and problem-solving skills.
  • Strong communication skills, with the ability to translate complex data into actionable insights.
  • At least a bachelor's degree in data analytics or a related field.
  • 3 - 5 years of experience in the field.
  • Experience working in a major financial institution or consulting firm preferred.
  • Advanced degree in a related field (e.g., Data Science, Statistics, Finance) preferred.


This role is hybrid, NYC (three days a week in person).


Minimum Hourly Rate: $55.00 | Maximum Hourly Rate: $85.00

Salary : $55 - $85

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

What is the career path for a Senior Data Analyst - Financial Crimes / AML?

Sign up to receive alerts about other jobs on the Senior Data Analyst - Financial Crimes / AML career path by checking the boxes next to the positions that interest you.
Income Estimation: 
$97,729 - $131,248
Income Estimation: 
$121,246 - $165,092
Income Estimation: 
$97,729 - $131,248
Income Estimation: 
$121,246 - $165,092
Income Estimation: 
$121,246 - $165,092
Income Estimation: 
$152,894 - $210,289
Income Estimation: 
$62,090 - $81,673
Income Estimation: 
$76,293 - $101,657
Income Estimation: 
$76,293 - $101,657
Income Estimation: 
$97,729 - $131,248
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Job openings at K2 Integrity

K2 Integrity
Hired Organization Address New York, NY Contractor
About Us: At K2 Integrity we are trailblazers in the Finance Crimes Compliance space, dedicated to pushing the boundarie...
K2 Integrity
Hired Organization Address Washington, DC Full Time
K2 Integrity is seeking an Internal Audit Director to join our Assurance Services practice. This director will be an exp...
K2 Integrity
Hired Organization Address New York, NY Full Time
K2 Integrity is seeking an Internal Audit Director to join our Assurance Services practice. This director will be an exp...
K2 Integrity
Hired Organization Address Atlanta, GA Full Time
About K2 Integrity: K2 Integrity helps clients understand and manage risk so they can lead with confidence in a complex ...

Not the job you're looking for? Here are some other Senior Data Analyst - Financial Crimes / AML jobs in the New York, NY area that may be a better fit.

AI Assistant is available now!

Feel free to start your new journey!