Senior Data Analyst - AML - Remote

Overview

K2 Integrity is a leading global risk management firm specializing in financial crimes compliance, investigations, and advisory services. We are committed to providing innovative solutions to our clients and maintaining the highest standards of integrity and professionalism.

In Short

• Seeking a highly skilled Senior Data Analyst for the Financial Crimes / AML team.
• Analyze transactions, accounts, and data to identify suspicious patterns.
• Utilize SQL, Python, R, and SAS for data analysis.
• Use Tableau for data visualization.
• Design and implement financial crime detection models.
• Conduct root cause analyses on financial crime incidents.
• Translate data-driven analyses into actionable insights.
• Requires at least 7 years of experience in the field.
• Bachelor's degree in data analytics or related field is required.
• This is a contract position starting in March 2025.

Requirements

• Proven experience in financial crimes / AML.
• Proficiency in SQL, Python, R, and SAS.
• Experience with Tableau.
• Strong understanding of AML/KYC regulations.
• Excellent analytical and problem-solving skills.
• Strong communication skills.
• At least a bachelor's degree in data analytics or related field.
• At least 7 years of experience in the field.

Benefits

• Work from home opportunity.
• Contract position with a duration of one year.