Full time

ARC Risk and Compliance | Full time Anti-Money Laundering (AML) / Data Analyst Pennington, United States | Posted on 10/16/2026 Anti-Money Laundering (AML) Data Analyst (This position requires work in New York City as needed) Responsibilities include working as part of, and supervisingteams in testing surveillance scenarios/rules on various AML softwareplatforms, creating and updating technical documents, analysis of AMLsurveillance effectiveness and risk coverage, validation of functionality andkey data inputs/outputs. Analysis will encompass quantitative/statistical andqualitative methods. Job Duties Conduct analysis on various AML TransactionMonitoring Systems, including customer/account metrics, alert volume,documentation, security, etc. using database queries and/or advanced Excelfunctions Create various reports to visualize systemstates as well as potential defects Test various systems based on clientrequirements (Unit Testing, User Acceptance Testing, Comparison Testing, etc.) Lead a team to deliver projects and participateas an individual contributor on projects, completing activities as a part of ateam Use nonverbal and verbal communication to conveycomplex concepts to client IT/compliance, as well as our internal teams andregulators Fast learner, must adapt to new systems quickly(both GUI and database at times) Requirements Required skills 2+ years of database experience (specificallydatabase design/creation, SQL jobs, and creating/modifying stored procedures). 2+ years of Python language experience Programming experience with knowledge of C#,C++, or VB Optional skills Experience with Extract-Transform-Load (ETL)Design or System implementations dealing with ETL. Hands-on experience with AML programs: Example:Actimize or Verafin. You’ll have the opportunity to work with experiencedprofessionals and to build software that helps financial institutions staycompliant with federal and state laws.TheTechnical Analysts willwork mostly remotely, however traveling in to NYC on-sight projects is a requirement as needed. You will also work closely with a team who values creativity as well asdelivery. Benefits MedicalBenefits with company contribution CompanyPaid - Vision, Life Insurance, Long Term Disability, Accidental Death andDismemberment Bonuses Excellentcareer development and career path opportunities Relaxedwork environment EmployeeAppreciation Events We are an Equal Opportunity/Affirmative Action employer.All qualified applicants will receive consideration for employment withoutregard to race, color, religion, sex, national origin, gender identity, sexualorientation, disability status, protected veteran status, or any othercharacteristic protected by law. #J-18808-Ljbffr ARC Risk and Compliance