Systems Data Analyst

Madison-Davis

New York, NY

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JOB DETAILS

SALARY

$100

SKILLS

Analysis Skills, Automation, Calibration, Continuous Improvement, Data Analysis, Data Mapping, Data Quality, Document Management, Documentation, Financial Analysis, Financial Reporting, Financial Risk Management, Financial Systems, Identify Issues, Internal Audit, Leadership, Model Validation, Money Laundering, Performance Analysis, Performance Reviews, Performance Tuning/Optimization, Process Improvement, Product Requirements Document (PRD), Python Programming/Scripting Language, Quality Management, Regulations, Regulatory Compliance, Requirements Management, Risk Analysis, Root Cause Analysis, SQL (Structured Query Language), Scripting (Scripting Languages), System Integration (SI), Systems Administration/Management, Systems Analysis, Test Data, Transaction Processing/Management, Trend Analysis

LOCATION

New York, NY

POSTED

30+ days ago

ABOUT THE ROLE

We are partnering with a regional bank in the New York City area (hybrid) seeking a Financial Crime Systems Data Analyst to join its Anti-Financial Crime (AFC) function.

This role sits within the second-line AFC organization and supports the bank s BSA/AML and sanctions compliance technology infrastructure. The position serves as a key subject matter resource for AFC data, working across Compliance, Technology, and external vendors to help ensure the accuracy, effectiveness, and optimization of transaction monitoring and sanctions screening systems.

The role is heavily focused on data analysis, system performance evaluation, reporting, and supporting ongoing enhancements to AFC platforms, data governance frameworks, and financial crime risk management initiatives.

RESPONSIBILITIES

AFC Systems & Data Ownership

Act as a subject matter expert for BSA/AML and sanctions screening systems data, including upstream and downstream data feeds
Document and maintain end-to-end data flows, mappings, and system integrations across source and target environments
Manage business requirements documentation, data mapping, and validation processes

System Performance & Optimization

Support calibration, tuning, and performance optimization of transaction monitoring and sanctions screening systems
Assist with model validation, system risk assessments, and ongoing effectiveness reviews
Support system upgrades, rule testing, and data feed validation under AFC Systems leadership

Data Analysis & Reporting

Develop recurring and ad hoc reporting to support AFC stakeholders and senior leadership decision-making
Analyze system outputs to identify trends, anomalies, and control gaps
Design and execute SQL queries to validate data integrity, identify issues, and support investigative analysis
Develop Python-based scripts to support data extraction, validation, and reporting automation

Data Quality & Issue Management

Identify data quality issues, perform root cause analysis, and coordinate remediation with relevant stakeholders
Track remediation plans and support resolution of data and system-related issues
Contribute to data control enhancements and governance initiatives

Regulatory & Audit Support

Support internal audit requests, regulatory examinations, and compliance reviews related to AFC systems and data
Assist in preparing documentation and responses for oversight and testing activities

Process Improvement & Governance

Support standardization and continuous improvement initiatives across AFC systems and BSA/AML data processes
Contribute to the enhancement of data governance frameworks and control environments

Systems Data Analyst

Madison-Davis

New York, NY

About the Company

Madison-Davis

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