Data Analyst (AML) Job at K2 Integrity, Charlotte, NC

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  • K2 Integrity
  • Charlotte, NC

Job Description

Job Description

We are seeking a highly skilled 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 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
  • At least a bachelor's degree in data analytics or a related field.
  • Advanced degree in a related field (e.g., Data Engineering, Data Science, Statistics) preferred.
  • 3+ years of experience in the field.
  • Proven experience in the financial crimes / AML space.
  • Strong experience in SQL required.
  • Proven experience in workflow technologies such as SSIS and ADF required.
  • Proficiency in Alteryx is strongly preferred.
  • Proficiency in data analytics tools such as Python, R, and SAS is a plus but not required.
  • Experience with Hadoop environment is a plus but not required.
  • 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.
  • Experience working in a major financial institution or consulting firm preferred.

This role is work from home (United States).

Seniority level
  • Mid-Senior level
Employment type
  • Contract
Job function
  • Analyst

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Job Tags

Contract work, Work from home,

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