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Senior Data Analyst - AML - Remote

Posted 6 weeks ago
Data Analysis
Contract
USA

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.
K2 Integrity logo

K2 Integrity

K2 Integrity is a global firm specializing in integrity risk management, providing comprehensive solutions in areas such as compliance, investigations, and security. The company is dedicated to helping organizations navigate complex challenges while ensuring adherence to local laws and regulations. With a focus on delivering exceptional service, K2 Integrity emphasizes the importance of a strong human resources team to support its diverse workforce across various regions, including EMEA.

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