Remote Staff Data Analyst - Compliance & AML Strategy
CoinBucha
- Remote job
The Staff Data Analyst will join Block Compliance Analytics to put data at the center of the Compliance organization. You have a proven track record in the Financial Crimes and AML space, and in this role you will develop strategies and lead key workstreams to deliver actionable analytics to leaders throughout the Block business and tell the story of our Compliance program to regulators and external parties. #J-18808-Ljbffr CoinBucha
$171.8k - $257.6k
...Block. The Role The Staff Data Analyst will join the Block Compliance Analytics team chartered to... ...the Financial Crimes and AML space, and in this role you will develop strategies and lead key workstreams to... ...the life you want. Remote work, medical insurance, flexible...Remote workWork experience placementLocal areaFlexible hours- ...role (4 days in office / 1 day remote)Interactive Brokers is looking for a motivated, data professional to support the implementation... ...:The Senior ComplianceData Analyst’s primary focus will be to:... ...to destination data maps for AML compliance reports and systemsDesign...Remote workTemporary workWork at office
- ...our community. Join us in using data, bold thinking, and a... ...more.About the RoleHappen Bank’s Compliance Team is looking for an experienced... ...DoConduct tuning of existing BSA/AML transaction monitoring models/... ...for this role’s success, and remote placement will not be...Remote workFull timeWork at officeLocal areaRelocationFlexible hours
$170k
...peace of mind. We’re looking for a Staff Data Analyst to lead critical forecasting and performance... ...drivers. In this role, you’ll set the strategy and operating model for forecasting... ...in regularly or are part of our fully remote program, you’ll stay engaged with your...Remote workFull timeWork at officeLocal area$98.6k - $145k
...the Team Our US Marketplace Strategy & Operations team is responsible... ...in-person collaboration with remote work. You’re excited about... ...analytical powerhouse — you let data win arguments and are... ...time off and paid sick leave in compliance with applicable laws (e.g. Colorado...Remote workHourly payWork at officeLocal areaFlexible hours$70 - $100 per hour
DescriptionKforce has a client who is seeking a Remote Senior Data Strategy & Architecture Analyst (EST) to support an enterprise-wide data modernization and... ...architecture, engineering, analytics, security, and compliance teams to identify gaps, risks, and improvement...Remote work$96.5k - $164k
...the future state of investment data across the organization. You... ...the opportunity to influence strategy, architecture, operating models... ...seeking an experienced Senior Data Analyst to help shape the future of... ..., Colorado, Washington and remote workers$105,000.00 - $180,000....Remote workFull timeLocal area3 days per week- ...Staff Data Analyst (eCommerce Analytics Specialist) Business Intelligence Org · Reports to Director... ...Business Intelligence · Full Time · Remote / Hybrid Join Us at Pura—... ...and help track new metrics that inform strategy Compile, analyze, visualize, and interpret...Remote workFull timeCurrently hiringWork at officeLocal area
- ...Director Of Product & Market Strategy At Agent IQ, we believe that the future of banking isn't just digital—it's personal. We are building... ...navigating the nuances of financial regulations (SOC 2, KYC, AML) and using them as a competitive moat. Analytical Rigor:...Remote work
- ...execution to unified orchestration, where strategy, technology, content, and data work in concert toward measurable... ...looking for a Senior Data Analyst (Strategy) to join our team. The working... ...preferred WHAT WE OFFER Remote Work Model : We enhance flexibility...Remote workFull time
$85k - $135k
...Our Community of Food People!The Pricing Strategy and Insights Sr Analyst is responsible for applying advanced analytics, experimentation, and data-driven insights to shape the... ...onsite in Rosemont, IL 2 -3 days a week and remote.ESSENTIAL DUTIES AND RESPONSIBILITIES Pricing...Remote workMinimum wageFull timeTemporary workLocal area2 days per week3 days per week- ...Senior Data Governance Analyst Blend is a premier AI services provider, committed to co-creating... ...world-class people and data-driven strategy. We believe that the power of people... ...workflows Monitor data assets for compliance with governance policies, identifying...Remote workWork at officeFlexible hoursNight shift
- ...and technical lead, the full-time remote Senior Business Data Analyst will complete complex business system... ...for requested solutions, ensuring compliance with regulations Leads quality assurance... ...and business personnel on testing strategies Required qualifications Proven...Remote workFull time
$112.6k - $160.4k
...future. The HR Product Strategy Center is seeking an... ...Business Intelligence Data Analyst. You'll join a group of... ...work of less experienced staff, as well as serves as... ...TX- San Francisco, CA Remote Eligible: No Salary... ...and job applicants in compliance with applicable law and...Remote workFull timePart timeVisa sponsorship- ...Lead Data AnalystTexas A&M AgriLife is comprised... ...:The Lead Data Analyst, under general... ...application of and compliance with technical... ...findings, advise on data strategy, and translate... ...with faculty and staff.Detail oriented and... ...work schedules and remote work options may...Remote workH1bLocal areaWork visaFlexible hours
- ...community. Join us in using data, bold thinking, and a... ...s BSA Team, part of the Compliance Department, maintains an effective BSA/AML and Sanctions compliance... ...transaction monitoring strategy across the BSA/AML program... ...role’s success, and remote placement will not be considered...Remote workFull timeWork at officeLocal areaRelocationFlexible hours
- ...Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The... ..., analyzing transaction data, and ensuring compliance with regulatory... ...hybrid work model, allowing flexible remote work alongside office days. #J-188...Remote jobWork at officeFlexible hours
$123k - $163k
...At least 7 years of experience as a Data Systems Analyst, Business Systems Analyst, Data... ...engineering, analytics, security, and compliance teams to identify gaps, risks, and... ...LESS More: We are seeking a remote Senior Data Strategy & Architecture Analyst working Eastern...Remote workHourly payFull timeContract work- ...scale. OpenLoop is seeking a Staff Data Analyst to support the growth on our Business... ..., operational excellence, regulatory compliance, and patient outcomes across our national... ...Do: Define, and drive analytics strategy, in partnership with executive...Remote work
$144k - $220k
Staff People Analytics Business Data Analyst Overview We are seeking an experienced People Analytics Lead to join... ...insights that shape our people strategies and elevate decision-making across... ...consistency, security, and compliance with enterprise data policies. Provide...Full time$149.8k - $171k
Manager, Data Analyst - Enterprise AML Advisory At Capital One, data is at the center of everything we... ...Enterprise AML Advisory within AML Compliance fulfills the critical role of guiding... ...you’ll do: Drive current and future strategy by leveraging your analytical skills...Full timePart timeWork experience placementLocal area- ...Job Overview The Senior Data Analyst will help shape the future of... ...services, with a focus on HR compliance and outsourcing. You will... ...multiple products. Influence strategies related to system upgrades,... ..., ability to work remote, hybrid or in-office Flexible...Remote workFull timeWork at officeFlexible hours
$35 - $40 per hour
...Day Shift) Location: Remote Hourly Rate: $35-40/... ...Summary The Data and Performance Analyst is responsible for monitoring... ..., clinical staff, administrative staff... ...measurable improvement strategies. Monitor whether corrective... .... Demonstrate compliance with agency policies...Remote workHourly payPart timeFor contractorsDay shift- ...and reliability, and robust compliance framework. Learn more at [ All... ...This Role: As a Senior Data Analyst, Risk at [Binance.US]( you will... ..., design and backtest strategies/models to manage exposures.... ...competitive health benefits. Remote-First Culture: Fully remote...Remote workFull timeWork experience placementLocal areaWork from home
- Healthcare Realty is seeking a hands-on Director, Data Strategy & Governance to join our Data, AI & Innovation team at our Nashville corporate... ...per week in our Nashville, Tennessee headquarters and one day remote.Key ResponsibilitiesOwn the enterprise data lake on Microsoft...Remote workFull time
$125k - $221k
...This role is primarily remote in the state of Colorado... ...sophisticated legal strategies, lead settlement negotiations... ...of legal ethics and compliance. Responsibilities:... ...management systems, and data analysis software to... ...attorneys and legal support staff, offering guidance and...Remote workFull timeLocal areaFlexible hours$134.6k - $230.8k
...for everyone. From advanced data analytics and AI to cybersecurity... ..., you will own the data strategy and target-state data architecture... ...the flexibility to work remotely * from anywhere within the U.... ...engineering, security, legal, compliance, and infrastructure leaders to...Remote workMinimum wageFull timeWork experience placementWork at officeLocal area$136k - $244k
...highest standards of legal ethics and compliance. Responsibilities: Legal Strategy Development: Craft, implement,... ..., operational efficiency, and remote collaboration across teams. Client... ...efficiency and effectiveness of the Staff Legal and Global Legal &...Remote workFull timeLocal areaFlexible hours$72.32k - $94.92k
...ticket giveaways, and more! It’s the strategy behind every win. By meeting people... ...-oriented, analytically driven Compliance Analyst to join our AI & Data organization at BetMGM. In this role... ...to perform from time to time. #LI-REMOTE #LI-JLEE About BetMGM When a legendary...Remote workH1bVisa sponsorshipFlexible hours- ...Staff Attorney At Revecore, our work helps hospitals recover the revenue... ...to support denial resolution strategies Collaborate closely with analysts, clinicians, and operations specialists... ...cycle management and regulatory compliance, rather than traditional litigation...Remote workContract workTemporary workWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Staff Data Analyst - Compliance & AML Strategy. Be the first to apply!
- data center analyst Eastern, KY
- sap master data analyst Eastern, KY
- entry level information security analyst Eastern, KY
- client data analyst Eastern, KY
- sql data analyst Eastern, KY
- provider data analyst Eastern, KY
- senior data analyst Eastern, KY
- report analyst Eastern, KY
- senior healthcare data analyst Eastern, KY
- remote data analyst part time Eastern, KY





