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- ...Description: Hybrid 3 days onsite in McLean, VA or Richmond, VA Our client seeks a Data Analyst to support a data product team building raw data assets and data controls for AML use cases. The role will focus on data mapping, data profiling, querying, and analysis...SuggestedHourly payLocal area
- ...Job Description Anti-Money Laundering (AML) Data Analyst (This position requires work in New York City as needed) Responsibilities include working as part of, and supervising teams in testing surveillance scenarios/rules on various AML software platforms, creating...SuggestedRemote work
ARC Risk and Compliance
Pennington, NJ2 days ago - Eliassen Group is seeking a Data Analyst to support a data product team focused on AML use cases. The role involves mapping, profiling, querying, and analyzing data across Snowflake, Databricks, and AWS. Hybrid work arrangement and a W2 employment model are offered, with...Suggested
$22 - $24 per hour
AML/ Data Analyst Location: Orlando, FL (Onsite) 32827 Duration: 12 Months (FTE) Pay Range: $22-24/hr The opportunity is Retail AML/Transaction Monitoring. Training will be provided on "Transaction Monitoring". Primary Duties and Responsibilities: Work flexibly in a centralized...SuggestedTemporary workFor contractors- ...in Fort Worth, TX is seeking a seasoned professional to support AML Customer Risk Assessment (CRA) activities across Consumer, Global... ...Banking, Global Markets and Wealth Management. The role focuses on data, systems, and processes, with emphasis on identifying CRA issues...Suggested
$104.9k - $174.7k
...enhancing fraud detection. We use the power of data and advanced analytics to help our... ...are a collaborative team of consultants, analysts, and subject matter experts who combine technical... ...based decisioning frameworks.Knowledge of AML, KYC, fraud operations, and regulatory...SuggestedFull timeLocal areaWork from homeLexisNexis Risk Solutions Group
Atlanta, GA5 days ago$120k
...as experience, skills, education and location. The Products Data Lead is the trusted-data and insight engine of the product... ...commercial acumen ~ Ability to lead and influence upstream of an analyst team without direct authority, across commercial, ops-data, IT,...SuggestedFull timeContract workTemporary workLocal areaRemote workWorldwide$126.9k - $151.8k
...with real ownership and executive visibility from day one.ResponsibilitiesSet the analytics agenda for AP. Find product opportunities, data gaps, and automation candidates, and bring them to Product as recommendations that shape the roadmap.Own the AP analytics...SuggestedTemporary workWork at officeRemote workFlexible hoursBill.Com
Draper, UT2 days ago$182.5k - $208.3k
...Overview Sr. Manager, Data Analyst - AML MADI 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 and the...SuggestedFull timePart timeWork at officeLocal area- Fortune Best Workplaces in Financial Services & Insurance Data Analyst Manager PRIMARY PURPOSE : To manage a staff of data analysts; to develop complex reports and analyze company data including Corporate or client specific data; to serve as a technical resource for...SuggestedWork at officeLocal area
$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- ...Technology USA, Inc in Sunnyvale, CA is seeking a detail-oriented Product Engineer Assistant to support BOM maintenance and AML management, ensuring data accuracy across Agile and SAP systems. You will maintain Agile BOMs, create and validate SAP BOMs, develop AML in SAP,...Suggested
- ...Services) Scripting & Analytics: IronPython , R / Tibco Enterprise Runtime for R (TERR) , JavaScript (for custom UI/UX elements) Data & Databases: SQL / PL-SQL , ETL processes, Data Wrangling Complementary Tools: Microsoft Excel (Advanced), Snowflake, Oracle...Suggested
- ...About The Role Hippocratic AI is looking for a Senior Product Data Analyst to shape product strategy and measure the clinical, operational, and financial impact of our healthcare AI products. This isn't a dashboarding role — you'll help define what "good" looks like for...SuggestedWork at office
Hippocratic AI
Menlo Park, CA1 day ago - ...consulting, finance, product, software, AI, operations, market research, and growth-focused workstreams. THE ROLE As a Product Data Analyst, you will help identify promising markets, companies, products, operators, and investment or growth opportunities. You will turn...SuggestedRemote workFlexible hours
Initio Capital LLC
Denver, CO2 days ago - Job TitleResponsibilities:• Assists in developing the business case for new products or features. Assists in the research of regulatory and compliance requirements and provides preliminary input on analysis of potential implications to existing Products.• Supports in the...Work at office3 days per week
RIT Solutions
Chandler, AZ2 days ago - ...Senior Product Data AnalystRain is hiring a Senior Product Data Analyst to be the analytical engine behind our product team. Payments and stablecoin infrastructure generate enormous, rich, and consequential datasets — authorization patterns, ledger movements, partner...Live inWork at officeWork from homeFlexible hours
Fern
New York, NY3 days ago - ...professionals to join our Information Technology team to help us continue delivering an unparalleled customer experience. TheProduct Data Analyst supports the accuracy, consistency, and integrity of product data through routine analysis, validation, and documentation. This...
Stuller
Lafayette, LA19 hours ago - ...Analytics OwnerRequired Skills & Experience- 5+ years in product analytics, data science or a related quantitative field, owning a domain end to end.A track record of self-directed work: finding high-impact problems and shipping the fix.Advanced SQLProduction experience...
Insight Global
San Jose, CA19 hours ago - ...the CIS. The expertise we're looking for: 3+ years in product or data analytics. Strong SQL: complex joins, window functions, query... ...analysis beyond what SQL covers. Ability to explain findings to non-analysts in plain language English (B2 or higher). Would be a plus:...Flexible hours
evoplaygames
New York, NY2 days ago $63.75k
Sr. BSA/AML Reporting & Governance Analyst Join to apply for the Sr. BSA/AML Reporting & Governance Analyst role at Santander Bank, N.A. Position Summary... ...Position Duties / Responsibilities Coordinate with IT on Data Mart enhancements and ongoing data quality management....Hourly payContract workImmediate start$85.8k - $143k
...the model development lifecycle—including data preparation, model development, testing/validation... ...expectationsProvide guidance to junior analysts where appropriateUnderstand and adhere to... ...efforts. Builds technical expertise in AML modeling and governance.Education and...Full timeWork experience placementWork at officeM&T Bank
Buffalo, NY2 days ago- ...professional, value driven low cost recruitment services. Job Description The primary purpose of the job is to execute and enforce established data governance processes that relate to tracking additions and changes to the objects under governance. Scope is currently limited to...
pathwayRP
Wilton, CT8 hours ago $115k - $130k
...New York, NY Direct Hire Salary Range : $115,000 - $130,000 Benefits : Medical Dental Vision Data Product Analyst Job Description Key Responsibilities Lead the discovery, onboarding, and integration of Flag Football data sources...Hirewell
New York, NY4 days ago- .... Remote: Experity offers Team Members the opportunity to work remotely or in an office. Lead, mentor, and manage a team of data analysts and data engineers. Foster a collaborative and high-performance team environment. Conduct regular team meetings, performance...Full timeWork at officeRemote workFlexible hours
- ...Data AnalystDuration: 6+ MonthsRole: Data AnalystLocation: Hybrid (Mclean Va)Job Description:Your Impact:RPL/NPL data validation & quality control with minimal supervision.Manage all incoming data files from internal and external.Formulate techniques for quality data...
Samprasoft
McLean, VA3 days ago - ...in Tableau that provide ongoing business intelligence to process owners and executives Exploring and analyzing large amounts of data (structured and unstructured) for key themes, trends, anomalies, and emerging risks; communicating these key findings to process owners...Remote work
Samprasoft
United States4 days ago - ...an AI-powered product that transforms how clients interact with data. This initiative sits at the center of our product strategy and... ...access and derive value from our data. As a Senior Data Product Analyst, you will play a pivotal role in making that vision a reality....Remote workVisa sponsorshipFlexible hours
YipitData
United States4 days ago $57.41k - $66.04k
...Agreement in Santa Fe County Budget Amount: 31.75 Primary Purpose Responsible for the collection and implementation of data analytics and reporting systems and tools. Partner in advocating the use of data analytics. Understand and accommodate user needs...Full timeTemporary workPart timeWork experience placementWork at officeFlexible hoursWeekend workAfternoon shiftSanta Fe County
Santa Fe, NM2 days ago- The Product Data & Reporting Analyst will gather and analyze relevant sales, financial and other product specific data, work with end‑users to develop information delivery solutions using Commercial Investment Bank’s strategic business intelligence tools, and maintain...Work experience placement
