BSA/AML Data Analytics Associate
Deutsche Bank
Deutsche Bank in New York, NY seeks an Associate to advance BSA/AML capabilities by designing and supporting transaction monitoring technologies and data-driven alerting for suspicious activity reporting. The role requires a Master’s degree in Data Analytics or a related field and 1 year of experience, with hands-on work on Python, PySpark, CDSW, and automation tools. You will collaborate with audits and regulatory teams while building dashboards in Power BI and Tableau. #J-18808-Ljbffr Deutsche Bank
$77k - $202k
Job Overview Industry/Sector: Banking and Capital Markets. Specialism: Data, Analytics & AI. Management Level: Senior Associate. At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced...SuggestedH1b- ...Overview Job Title: Financial Crime Data Analyst (SQL & Large Data Sets... ...for a detail-oriented and analytical Financial Crime Data Analyst... ...including Anti-Money Laundering (AML), Know Your Customer (KYC),... ...financial regulations (e.g., BSA, OFAC, FinCEN) Uphold data governance...SuggestedFull timeContract workRemote workFlexible hours
- ...future of Wealth Management data, the KYC Data Product team builds... ...Data Product Manager (Senior Associate) in JP Morgan's Wealth... ...apply strong data modeling and analytics skills, leverage AI-assisted... ...regulatory frameworks such as AML, BSA, and CDD requirements Experience...Suggested
$112.78k
...York is looking for a candidate to optimize AML models and conduct statistical analysis... ...experience. Responsibilities include ensuring data integrity, collaboration with Compliance... ...managing operations in accordance with BSA/AML/OFAC regulations. Competitive salary of...Suggested- ...financial crime. Our integrated solution unifies data across risk teams to help organizations... ...‑driven attacks, and automate fraud and AML operations. Sardine’s platform is... ...strategy, and fraud detection. You’ll be the analytical engine behind how we assess, test, and...SuggestedRemote workWorldwideHome officeFlexible hours
- ...connect them with exceptional professionals for this role. JOB DESCRIPTION C360 Data Product - Senior Associate The team Client 360 (C360) is a flagship data and analytics platform that delivers a singular, consistent, and comprehensive view JPMorgan's...
- ...DESCRIPTION Join us and help shape the future of data-driven innovation in Banking Payments. As a Data Owner Senior Associate, you'll play a key role in enabling faster... ...to support business objectives, advanced analytics, operations, and reporting. You will...
$135k - $170k
## Data Analyst, Associate - Private Equity and Real Estate TechnologyApplylocations: New Yorktime type: Full timeposted on: Posted Yesterdayjob... ...team at BXTI, you will be instrumental in developing analytical tools that support our alternative asset management operations...Local area$90k - $125k
Data Science Analyst / Associate, Information Technology - New York Join to apply for the Data Science Analyst / Associate, Information Technology... ...We’re looking for fresh perspectives and top creative, analytical minds to harness the power of data assets across our Businesses...Full timeTemporary workWork experience placement$135k - $170k
The Blackstone Group L.P. is seeking a Data Analyst, Associate specializing in Private Equity and Real Estate Technology based in New York. This role focuses on developing analytical tools to enhance asset management operations and involves collaboration with cross-functional...$148k - $220k
...teammates. ABOUT THE ROLE: We are looking for a Senior Data Scientist to join our Compliance Program and play a... ...models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance, including but not limited to...Permanent employmentTemporary work- Job Title: Junior Data Science Associate Consultant Job Type: Full-time Location: Remote in The US Job Summary ZS's Insights & Analytics group partners with clients to design and deliver solutions to help them tackle a broad range of business challenges. Our teams work...Full timeRemote work
- ...hiring a PricingDirect Securities Valuation Associate in New York. This role involves... ...strong programming skills in Python and analytical abilities. The position demands a strong... ...ability to synthesize large amounts of market data. The successful candidate will have...
$77k - $202k
Overview At PwC, our people in data and analytics focus on leveraging data to drive insights and make informed business decisions. They utilise... ...with both technologists and business partners. As a Senior Associate you are expected to analyze complex problems, mentor others,...H1b- Morgan Health’s Health Care Innovation Team is seeking a quantitative analytics associate responsible for querying, compiling, manipulating and synthesizing large quantities of health-related data to assist Morgan Health and its business partners make data-driven decisions...
- Blackstone is seeking a Data Analyst, Associate within the Real Estate and Private Equity technology team. You will develop analytical tools to support deal diligence, portfolio review, and automation, leveraging Python and SQL across a data-driven workflow. You will collaborate...
- Why We’re Hiring Our BizOps & Analytics team has been a force multiplier and accelerant to our business that has helped us reach these pivotal... ...a team of former McKinsey, BCG and Bain consultants who drive data & insights, and inform decision‑making across every corner of...Contract workPart timeFreelanceLocal areaFlexible hours
- Help advance a data-driven culture at a leading global financial institution by strengthening how data is governed,... ...practices are executed at scale. As a Data Governance Senior Associate in the Chief Data and Analytics Office, you will drive key initiatives that strengthen...Work at office
$100.5k - $118k
.../yr - $118,000.00/yr This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Data Analytics Associate in the United States. In this role, you will work at the intersection of healthcare data, analytics, and research, delivering...Full timeRemote workWork from homeFlexible hours- Vista Credit Partners is seeking a data and analytics professional to support the investment team, investor relations, operations, and finance across the platform. Reporting into Vista Credit's Data Science and Analytics team, this person will source and structure data...Immediate start
$150k - $250k
...delivering integrated solutions across diverse business segments. Ideal candidates will have 3-7 years of relevant experience, strong data analytics skills, and a bachelor’s degree. The role emphasizes collaboration, stakeholder management, and strong presentation abilities,...- A leading recruiting agency is seeking a Data Analytics Associate to work on healthcare data analytics. You will deliver insights that improve outcomes for various stakeholders. The ideal candidate will have 2+ years of experience in quantitative research, strong SQL skills...Remote jobFlexible hours
$115k - $125k
## Data and Analytics AssociateApplylocations: Remote - New Yorktime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date... ...SUMMARY** We are seeking a detail-oriented Data and Analytics Associate in New York with a hybrid work schedule. This role is...Permanent employmentContract workLive inWork at officeRemote workFlexible hours- Apple Bank for Savings in New York, NY is seeking an AFC Systems Data Analyst to join the SU and support daily operations of AFC systems data, reporting, and data quality efforts. You will collaborate with IT and vendors to develop SQL-driven reports, validate feeds, and...
$130k - $185k
...every step of the way - enabling you to shape your future with confidence. Key Responsibilities The EY Growth Platforms Data Scientist Senior Associate/Consultant will play a critical role building and scaling our multi-source data pipelines— sourcing, merging, and...Work experience placementWork at officeFlexible hours- Teaching Assistant: Machine Learning Data Associate Remote: EMEA CORRELATION ONE Correlation One is the largest provider of AI and data... ...agencies, and leading employers to close skills gaps in AI, data analytics, cybersecurity, and operations leadership. Our programs...Contract workPart timeApprenticeshipWork experience placementWork at officeRemote work
- Link Logistics is looking for an Associate, Energy Data & Analytics in New York to support the Sustainability Team. You will manage energy data oversight and project monitoring, driving quality assurance and developing data analytics methodologies. The ideal candidate...
$80k - $110k
...Partners (CP) is undertaking a multi-year data transformation initiative to capitalize... ...the quality of data used in investment analytics, and build an AI-ready data platform. Reporting... ...Management Lead, the Data Consultancy Associate will serve as a subject matter expert...Interim roleWork at officeLocal areaImmediate start- ...businesses through the lens of JPMC and third party data. As the nation’s largest bank, we are uniquely... ...heightened importance. Thus, we are hiring a Senior Associate of Data Science who will help drive the analytics workflow and development by deploying cutting‑edge...Bank staffShift work
- Feedinkoo is seeking a Summer Data Scientist Associate to collaborate with the data science team on addressing business challenges through data analysis and machine learning. In this role, you will gain hands-on experience in data collection, processing, and developing...Summer work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML Data Analytics Associate. Be the first to apply!
- oncology data specialist New York, NY
- data conversion specialist New York, NY
- data management specialist New York, NY
- data management associate New York, NY
- research data associate New York, NY
- data science associate New York, NY
- data entry associate New York, NY
- research data specialist New York, NY
- data operations specialist New York, NY
- data associate New York, NY


