Remote Staff Data Analyst - Compliance & AML Strategy
CoinBucha
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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Remote Staff Data Analyst - Compliance & AML Strategy in New York, NY vacancy
- ...Coinbase, a remote-first company with quarterly in-person surges, is hiring a Senior Staff Software Engineer for Identity & Access Management... ...will own the multi-year IAM strategy, unify identity types, and... ...collaborate with Security, Compliance, IT, and product leadership...Remote work
Coinbase
Seattle, WA2 days ago - ...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
Interactive Brokers
Greenwich, CT7 days ago - ...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
Lending Club
Lehi, UT9 days ago $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 workKForce
Orlando, FL6 days ago- Role Title: Federal Staff Reporting AnalystRole Type: ContractorLocation: Remote (US Only)Required SkillsMilitary Writing |... ...Department of Defense Procedures | Compliance Best Practices | Microsoft... ...experienced Federal Staff Reporting Analysts to support a project focused on...Remote jobWork at office
$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 weekT. Rowe Price
Baltimore, MD6 days ago$179k - $268.4k
...career. About The Team The Risk Data Science team builds the data... ..., and evolve our risk data strategy across the What you’ll do We... ...looking for an experienced data analyst to drive the data strategy for... ...available either in an office or a remote location (35+ miles or 56+ km...Remote workWork at officeLocal areaWork from homeRelocation- ...SmartRecruiters, Inc. is seeking a seasoned Life Sciences data analytics consultant to support go-to-market strategies for biotechnology clients. You will analyze operations, marketing, market access, pricing, forecasting, and distribution while traveling to West Coast...Remote work
SmartRecruiters
San Diego, CA5 days ago $149.8k - $171k
...Manager, Data Analyst - Enterprise AML AdvisoryAt 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 skillsWork...Full timePart timeCapital One
Plano, TX3 days ago- ...Supporting an enterprise-wide data modernization initiative, the contract Remote Senior Data Strategy & Architecture Analyst will evaluate existing systems, document data environments, and communicate findings to leadership while collaborating with various technical and...Remote workContract work
Virtual Vocations Inc
United States3 days ago - ...to-Career (E2C) Research and Data Hub was established in 2021... ...Career (E2C) Data and Policy Analyst reports to the EEC Senior... ...Deputy Commissioner for Policy, Strategy, and Research. The position... .... EEC is currently allowing staff a mix of remote and in-person work. The...Remote workFull timeContract workPart timeWork experience placementWork at office
State of Massachusetts, USA
Boston, MA8 days ago $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 payContract workKforce Technology Staffing
United States3 days ago- ...execution to unified orchestration, where strategy, technology, content, and data work in concert toward measurable... ...are currently looking for a Data Analyst (Strategy) to join our team. The... ...subscription services preferred WHAT WE OFFER Remote Work Model : We enhance flexibility...Remote work
Jobrapido
Oakland, CA2 days ago $120k
...partner is looking for a Senior Policy Data Analyst based in the United States. We are seeking... ...final delivery. Adapt analytical strategies as project objectives, data... ...Talkspace. Flexible work arrangements: Remote work options across the United States,...Remote workFull timeFlexible hoursShift work- ...A data solutions provider is seeking a Business Data Analyst to develop and maintain data strategies aligned with organizational goals. This remote role requires expertise in Microsoft Azure Data tools... ...to ensure documentation and compliance. A competitive salary range...Remote work
Chelsoft Solutions
United States2 days ago - Join our team as a Senior Pricing Strategy Analyst and drive impactful pricing decisions through advanced analytics, data visualization, and strategic insights. Collaborate with cross-functional teams, support commercial alignment, and shape pricingRemote work
US Foods
Rosemont, IL2 days ago $93.77k - $179.24k
...USAA roles may offer remote or hybrid... ...Level Quantitative Risk Analyst with strong expertise in AML (Anti-Money Laundering... ...models that support AML compliance, risk identification... ...stakeholders. Experience with data analysis tools such... ...with the risk strategy and appetite.Applies...Remote workFull timeWork experience placementH1bWork at officeHome officeFlexible hoursUSAA - United Services Automobile Association
San Antonio, TX4 days ago- ...support the Risk Management division, the full-time Risk Data Analyst will manage program and vendor coordination, develop... ...automation, and create insightful visualizations to drive risk strategy execution in a remote-first environment. Key responsibilities: Own the...Remote workFull time
Virtual Vocations Inc
United States12 hours ago $90k - $110k
...our investment professionals and Compliance team to work with alternative data to uncover insights about companies... ...and perspectives. Our sector data analysts, data scientists, data managers, and... ...promoted from within.The Data Strategy team within Market Intelligence takes...Contract workWork experience placementPoint72
New York, NY5 days ago$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$150k - $190k
...in a massive, fast‑moving market. With a global workforce, we’re remote‑first and grounded in a simple idea: software is a people... ...herd. Why You’ll Love This Role At Cribl, we are evolving our data organization from a centralized service desk into a dynamic, product...Remote workTemporary work$40 - $50 per hour
...Business Data Analyst - Remote - Only W2 Business Data Analyst - Remote - Only W2 Get AI-powered... ...in alignment with the Enterprise Data strategy, policies, and organizational goals. Duties... ...that all assigned projects meet compliance and can withstand audit scrutiny. Peer...Remote workContract workChelsoft Solutions
New York, NY3 days ago- ...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
$120k
...Location: Remote, New York City, or Oakland ~ Travel is encouraged... ...to be hiring a Senior Policy Data Analyst to join our team! We’re a... ...government leadership and staff to improve outcomes. They are... ...Data Analyst sets the analysis strategy to meet those objectives. Success...Remote workOdd jobFull timeWork experience placementWork at officeFlexible hoursShift work$95.5k - $135k
...paced, ever-changing environment. We're remote-first, with office spaces in San Jose, CA... ...Company Join BILL as a Risk Data Analyst and help support how the Risk Management... ...Programs team sits at the intersection of risk strategy and operational execution, owning the...Remote workFull timeTemporary workWork at officeFlexible hours- ...Sedgwick seeks a Capture Manager to drive cross-functional capture strategies across casualty and emerging business lines. You’ll analyze markets, forecast pipelines, and lead proposals and client presentations while aligning with growth goals. You will guide cross-functional...Remote work
Sedgwick
Lorida, FL16 hours ago $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$162k - $212k
...it costs anyone money. As aStaff Product Data Analyst, you'll own building and maintaining the... ...experiencePython or experience with fraud, AML, or surveillance toolingExperience... ...role is based in Chicago, IL. *There may be remote flexibility for exceptional candidates inthe...Remote workWork at officeWorldwideMonday to FridayFlexible hoursNinjaTrader Group
Chicago, IL8 days ago$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$93.77k - $179.24k
...USAA roles may offer remote or hybrid... ...Level Quantitative Risk Analyst with strong expertise in AML (Anti-Money Laundering... ...models that support AML compliance, risk identification... ...stakeholders. Experience with data analysis tools such... ...with the risk strategy and appetite.Applies...Remote workWork experience placementH1bWork at officeRelocation packageFlexible hoursUSAA
San Antonio, TX5 days ago
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!
Related searches
- senior data analyst New York, NY
- lead data analyst New York, NY
- data entry analyst New York, NY
- senior data governance analyst New York, NY
- data analyst intern New York, NY
- provider data analyst New York, NY
- salesforce data analyst New York, NY
- sas data analyst New York, NY
- data analyst internship New York, NY
- information security analyst New York, NY