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$92.82k - $109.2k
...complex reporting projects that gather and integrate large volumes of data, performs in depth analysis, interprets results and develops... ...ExperiencePayment Services business knowledgeSpecific Anti-Money Laundering (AML) knowledge such as Know-Your-Customer (KYC)Additional experience...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours3 days per week- ...how we invest in our employees and our community. Join us in using data, bold thinking, and a commitment to innovation to help clear the... ...organization.What You'll DoConduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening processes...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...Interactive Brokers is looking for a motivated, data professional to support the implementation... ...:The Senior ComplianceData Analyst’s primary focus will be to:Support the continued... ...qualityProduce source to destination data maps for AML compliance reports and systemsDesign...SuggestedTemporary workWork at officeRemote work
$200k - $300k
...fuel to the fire.About the RolePolymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential... ...with trade surveillance, market manipulation detection, or AML(Plus) Statistical or machine learning background — anomaly detection...Suggested- ...Financial Data Analyst Fulltime Role Orlando, FL The opportunity is in Retail AML/Transaction Monitoring. Training will be provided on "Transaction Monitoring". Bachelor's degree Experience preferred within one of our primary areas: financial services, retail...SuggestedFull timeTemporary work
Financial Corporation
Orlando, FL18 hours ago $22 - $24 per hour
...Home # Search Jobs # Job Description Financial Data Analyst Direct Hire: Orlando, Florida, US Salary Range: 20.00 -... ...Role Location: Orlando, FL The opportunity is in Retail AML/Transaction Monitoring. Training will be provided on "...SuggestedHourly payFull timeCollabera
Orlando, FL19 hours ago- ...of experience in analyzing, tracking/monitoring, and reporting on data, within the Financial Crimes industry. Prior experience producing... ...: In this role, you will: Provide in-depth data analysis on AML models, including Customer Risk, Product Risk, AML Country Risk,...Suggested
- ...Solution Consultant. Based in the U.S., you will partner with sales, product, and delivery teams to implement AML and sanctions screening solutions, design data architectures, and lead complex client engagements across North America. You will act as a technical SME,...Suggested
- ...Financial Crimes Risk Management (FCRM) function and supports the data, technology, analytical, and reporting needs of the Financial... ...optimizing rule-based monitoring logic ~ Familiarity with AML/BSA concepts and transaction monitoring frameworks ~ Ability...SuggestedWork at officeWork from homeWorldwideFlexible hours
Rain
Washington DC5 days ago - ...Financial Crimes Risk Management (FCRM) function and supports the data, technology, analytical, and reporting needs of the Financial... ...precision/recall, and detection coverage Strong understanding of AML/BSA, transaction monitoring, sanctions, KYC/KYB, and the ability...SuggestedWork at officeWork from homeFlexible hours
SOLANA FOUNDATION
Washington DC1 day ago - Job Family:Data Management (DTA), Data Science (DAN), Data Science & Analysis (ESA)Travel Required:Up to 10%Clearance Required:Active... ...SecretWhat You Will Do:Guidehouse is currently seeking qualified Data Analysts & Product Managers to support Guidehouse's Defense & Security...SuggestedFull timeFlexible hours
$84.4k - $127k
...better. We create fulfilling purpose-driven careers by learning from the world and each other. POSITION TITLE Data Product and Integration Analyst POSITION LOCATION Richmond, VA This position is available to Virginia residents as Richmond, Virginia in-...SuggestedWork experience placementWork at officeLocal areaRemote work$149.8k - $171k
...Overview Manager, Data Analyst - Enterprise AML Advisory At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling...SuggestedFull timePart timeWork experience placementLocal area- ...SolutionsCareer Field: Information Systems & TechnologyJob Number: 193284Apply: JobKoch Engineered Solutions is seeking a Data Product Analyst for the ET&S data delivery team. The role sits at the intersection of governance, data quality, and product delivery. It translates...SuggestedFlexible hours
- ...professional goals as you help grow an innovative real estate tech company, this work is for you. Join us as our newest Senior Data Analyst, Seller and help change the world of real estate, one home at a time.Top reasons to apply:Own the Business Engine: You will be the...SuggestedWork at officeLocal area
- ...professionals to join our Information Technology team to help us continue delivering an unparalleled customer experience. The Product Data Analyst supports the accuracy, consistency, and integrity of product data through routine analysis, validation, and documentation. This...
$115k - $135k
About CheckrCheckr is building the data platform to power safe and fair decisions. Over 140,000 companies and millions of people rely... ...Combinator 2024 Breakthrough Company.About the team/roleAs a Product Analyst II, you will work hand-in-hand with multiple business...Work at officeLocal areaRemote workRelocation3 days per week- ...ResourcesCareer Field: Information Systems & TechnologyJob Number: 193758Apply: JobFlint Hills Resources is seeking a Product Analyst/Data Analyst to join our team in Wichita, KS. As an IT Product Analyst/Data Analyst, you will serve as a highly capable contributor who...Flexible hours
- ...databases to acquire client and performance data, transforming extracted data into... ...performance data with the guidance from other analysts and supervisors, based on questions provided... ...analytical capabilities that support BSA/AML compliance programsMaintaining and continuously...Full timeWork at officeDay shift
- This data analyst role will play a pivotal part in transforming complex data into clear, compelling narratives and actionable insights that support strategic initiatives, optimize the productivity of distribution stakeholders, and deliver business value. More specifically...Full timeWork experience placement
- Vanguard’s Flagship & Distribution Analytics team is expanding! We are seeking an experienced data analyst to support the Flagship Client segment and the Distribution organization. This role partners closely with business leaders to design strategies, influence outcomes...Full time
- Role SummaryThe Data Analyst, Specialist is responsible for leveraging data-driven insights to support strategic business decisions and improve operational efficiency. This role involves structuring complex business requests into well-defined analytical projects, extracting...Full timeWork experience placement
$90.3k - $189.6k
Job Title: Data Analyst - Visualization SpecialistJob Category: Information TechnologyTime Type: Full timeMinimum Clearance Required to Start: TS/SCI with PolygraphEmployee Type: RegularPercentage of Travel Required: NoneType of Travel: None* * *The Opportunity: CACI is...Contract workWork experience placementLocal areaWorldwideFlexible hours$74k - $124k
...crime investigations, enforcement matters, and data analysis initiatives by preparing,... ...leads that support anti-money laundering (AML) and illicit finance investigations. Working alongside senior investigators, analysts, and data scientists, you will contribute to...Full timeTemporary workFlexible hours- ...Insights discipline helps empower Rioters' decision-making to be more data-informed. We're an interdisciplinary group of scientists,... ...games, science, and helping others succeed.As a Principal Insights Analyst on Central Product Insights (CPI), you will leverage deep...Local areaFlexible hours
- .... ~Gather, analyze, and document detailed client reporting and business requirements. ~Manipulate, analyze, and interpret complex data sets; identify trends and issues; and translate findings into accurate, useful business reports. ~Estimate the time required for custom...Remote workFlexible hours
Banker's Toolbox
Raleigh, NC22 days ago - ...and shared across team. Manage complex supplier, supply chain, and sales information reporting. The successful candidate will turn data into information, information into insight, and insight into business decisions. Provide ongoing financial and business case analysis...Seasonal workWork at office
$38 - $51 per hour
...has a client that is seeking an eCommerce Product Insights Senior Analyst in Miami, FL (Florida).Summary:We are seeking an experienced... ...Senior Analyst to transform customer feedback and digital experience data into actionable insights that improve online customer journeys....- ...Job Description: Public Health Data Analyst & Modernization Specialist Location: Tallahassee, FL - Onsite 5 Days Contract role NEED DL COPY AND ATTACHED REFERENCES FORM FOR SUBMISSION Position Overview: We are seeking a highly experienced...Contract work
Apex Informatics
Tallahassee, FL4 days ago $60 - $65 per hour
...Overview Immediate need for a talented Data Analyst Specialist . This is a 05+ Months Contract opportunity with long-term potential and is located in McLean, VA (Onsite) . Please review the job description below and contact me ASAP if you are interested. Base...Contract workLocal areaImmediate startPyramid Consulting
McLean, VA5 days ago
