Data Analyst

Role overview

Key engagements and responsibilities

• Lead AML model validations covering transaction monitoring, sanctions screening, customer risk rating, and fraud models.
• Review, assess, and develop FCC policies and procedures; perform regulatory and industry-standard gap assessments.
• Conduct AML, sanctions, and fraud risk assessments and review or audit AML and sanctions programs.
• Lead complex engagements from planning through completion and advise on U.S. AML regulatory requirements.
• Assess client programs for compliance and effectiveness, identify material gaps, and interpret analytical findings with data-focused teams.
• Manage delivery to schedule, budget, and client expectations; prepare reports with findings and recommendations.
• Train and mentor junior colleagues, engage senior and executive clients, and support client sales and business development.

Compensation

• The posted base compensation range is $100,000–$140,000 per annum.
• The role may be eligible for additional variable compensation, bonuses, or commissions.

Benefits

• The posting describes a comprehensive benefits package for regular full-time employees, subject to local policy and eligibility.
• Potential benefits include paid time off, medical, dental and vision coverage, retirement savings plans, life and disability insurance, and employee assistance programs.

Requirements

• Strong expertise in U.S. AML regulations and guidelines.
• Expertise in financial crime compliance advisory and project management.
• Ability to lead teams and train or mentor junior team members.
• Ability to engage professionally with senior- and executive-level clients.
• Ability to interpret analytical findings and explain their business implications.
• Ability to prepare concise reports summarizing findings and recommendations.