Icon hamburger
What job do you want?
Apply to this job.
Think you're the perfect candidate?
Apply Now

You’re being taken to an external site to apply.

Enter your email below to receive job recommendations for similar positions.

AML Data Analyst

Infinity Consulting Solutions New York Full-Time
Apply Now

Job description

  • We are seeking a Data Analyst to join our team (business requirement gathering from both of business and technical side), changing management, requirement signing offs.)
  • Data Analyst will interface with the all first line and second line of business group focus on AML, financial and risk data and KRI report requirement and creation.
  • Strong Risk Reporting & Analytics Technology back group
  • Requirement of strong SQL knowledge – ability to write and read complex queries and investigate data quality issues. R, Python web prefer to have
  • Their Data revolves around AML Analytics, Risk reporting and dashboard.
  • Data Analyst will be responsible for supporting data analysis, risk/financial report reconciliation and integration efforts, as well as innovating solutions to challenges in the risk and financial reporting space.


Deliver all KRI reports' business and functional requirement
Deliver data dictionary, data linage, and data quality and requirement documentation
Work with stakeholder, business and IT for remediation plan and make those changes over the existing system
Contribute toward the development of the Data Governance and Analytics Office – Client, Financial and risk data governance and reporting

2+ years
Strong SQL, Python coding experience
Strong analyst background in finance banking industry

Skills required

Perform Statistical Analysis
Business Process Improvement
Financial Analysis
Data Analysis
Provide Analytic Consultation


Salary Estimator

Based on Job Title, Location and Skills
Below Avg. Average Above Avg.

Career Path

See the next step in your career
AML Data Analyst
Apply to this job.
Think you're the perfect candidate?
Apply Now

Help us improve CareerBuilder by providing feedback about this job: Report this job

Report this Job

Once a job has been reported, we will investigate it further. If you require a response, submit your question or concern to our Trust and Site Security Team

Job ID: 19-03593


For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.

By applying to a job using CareerBuilder you are agreeing to comply with and be subject to the CareerBuilder Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.