senior aml data analyst

senior aml data analyst

Posted Today by Randstand (USA)

Negotiable
Outside
Remote
mount laurel, new jersey (remote)

Summary: The Senior Data Analyst role within the Financial Crimes Risk Management team focuses on bridging business risk requirements with data implementation. This position emphasizes the integrity, quality, and auditability of data for risk assessments and transaction monitoring. It is a hands-on role suited for individuals skilled in analyzing complex data sets. The position is remote and offers a competitive hourly rate.

Key Responsibilities:

  • Act as a bridge between business risk requirements and data implementation.
  • Ensure the integrity, quality, and auditability of data used in risk assessments and transaction monitoring.
  • Perform hands-on data analysis and manipulation.
  • Collaborate with stakeholders to understand data needs and requirements.

Key Skills:

  • Strong analytical skills with experience in data analysis.
  • Proficiency in data manipulation and visualization tools.
  • Experience in risk management or financial crimes.
  • Ability to communicate complex data insights effectively.

Salary (Rate): £66.00 hourly

City: Mount Laurel

Country: United States

Working Arrangements: remote

IR35 Status: outside IR35

Seniority Level: Senior

Industry: Other

Detailed Description From Employer:

job summary: The Role We are seeking a Senior Data Analyst to join the Financial Crimes Risk Management (FCRM) team. This is a critical technical role acting as the bridge between business risk requirements and data implementation. You will be responsible for ensuring the integrity, quality, and auditability of data used in risk assessments and transaction monitoring. This is a "hands-on builder" role for someone who excels at slicing and dicing complex d

title: senior aml data analyst

salary: $75 - $85 per hour

location: mount laurel, new jersey (remote)

misc1: Outside IR35

misc2: