senior aml data analyst
Posted Today by Randstand (USA)
Negotiable
Outside
Remote
mount laurel, new jersey (remote)
Summary: The Senior Data Analyst will join the Financial Crimes Risk Management (FCRM) team, focusing on bridging business risk requirements with data implementation. This role emphasizes the integrity, quality, and auditability of data for risk assessments and transaction monitoring. It is designed for a hands-on builder who can effectively analyze complex data sets.
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.
- Support transaction monitoring processes.
- Analyze complex data sets to derive actionable insights.
Key Skills:
- Strong analytical skills with experience in data analysis.
- Proficiency in data management and data quality assurance.
- Experience with risk assessment methodologies.
- Ability to work collaboratively with cross-functional teams.
Salary (Rate): £66.50 hourly
City: Mount Laurel
Country: United States
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: Senior
Industry: Other
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: