Get new jobs by email
$130k - $220k
Job OverviewJoin State Street’s Anti-Money Laundering (AML) transaction monitoring technology team as we build a next-generation ecosystem for large-scale data, analytics, and machine learning on cloud platforms. Our work strengthens financial crime compliance, improves...SuggestedFull timeTemporary workFlexible hours- ...Data Analyst Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk... ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the...SuggestedRemote workWorldwideHome officeFlexible hours
SARDINE
United States2 days ago $20 - $24 per hour
...Entry Level Data Analyst - AMLJoin a team supporting Retail AML / Transaction Monitoring activities. Training will be provided on Transaction Monitoring. Work collaboratively with team members and stakeholders to support daily operations.Key ResponsibilitiesReview and...SuggestedTemporary workCollabera
Orlando, FL4 days ago$120k - $160k
Where Fintech Innovation Meets Data, Compliance & Career GrowthJoin a global fintech leader... ...’re looking for a Senior Compliance Data Analyst to join a highly collaborative team working at the intersection of data governance, AML compliance, and technology. This is an...Suggested- ...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
- ...Associate Data Analyst – Campus / New Graduate A leading global professional services organization is seeking an Associate Data Analyst to support retail banking Anti-Money Laundering (AML) and transaction-monitoring operations. This opportunity is well suited to recent...SuggestedTemporary work
Accounting and Auditing Services
Orlando, FL4 days ago $142.6k - $257.6k
...Unchain Data in Denver is looking for a Staff Data Analyst to enhance the Compliance Analytics team. The candidate will lead data strategies for regulatory engagements and ensure compliance effectiveness through data-driven insights. With at least 8 years of relevant...SuggestedRemote workFlexible hoursUnchain Data
Denver, CO5 days ago- Long-term contract SQL Data Analyst role in Charlotte, NC (hybrid) for a financial services client, focused on analytics and financial crimes/AML model support. Responsibilities Consult on complex initiatives with broad impact and large-scale planning for Analytics....SuggestedLong term contractContract work
$20 - $22 per hour
The opportunity is in Retail AML/Transaction Monitoring. Training will be provided on “Transaction... ...proper formatting. Support the review of data across multiple systems and maintain... ...issues with the support of the Senior Analyst or above; actively contribute to the culture...SuggestedTemporary work- JPMorgan Chase & Co. is seeking an AML/KYC Data & Analytics Business Analyst to translate business needs into clear requirements and deliver high-quality analytics and reporting to support governance and compliance objectives. You will validate data, cleanse and reconcile...Suggested
- ...to the fire.About the RolePolymarket is looking for a Senior Data Scientist / Analyst, Risk to find the patterns that indicate abuse on our... ...with trade surveillance, market manipulation detection, or AML(Plus) Statistical or machine learning background — anomaly detection...Suggested
- ...Francisco and Singapore. About the role: We are looking for a Data Analyst who combines strong SQL and analytical skills with business and... ...large-scale transaction datasets using SQL to identify fraud, AML, and compliance risk patterns. Translate analytical findings...SuggestedFull timeWork at officeFlexible hours3 days per week
Nium
Remote19 days ago - JPMorgan Chase & Co. is seeking an AML/KYC Data & Analytics analyst in Columbus to translate business needs into precise analytics and reporting. You will partner with stakeholders, build dashboards in Tableau, and drive data quality and governance across AML/KYC initiatives...Suggested
- ...Financial Data AnalystFulltime RoleOrlando, FL The opportunity is in Retail AML/Transaction Monitoring. Training will be provided on "Transaction Monitoring".Bachelor's degreeExperience preferred within one of our primary areas: financial services, retail banking, controls...SuggestedTemporary work
Collabera
Orlando, FL3 days ago - ...Technology Business Systems Consultant 3 to join the Financial Crimes Data, Platforms and Reporting team within Financial Crimes Risk... ...requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements. • Microsoft SharePoint site design and...SuggestedContract workWork experience placementWork at officeRemote work
- ...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,...
- ...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,...
- Job#: 3044262 Supervisor-level Data Governance & Compliance Analyst Seeking a Supervisor-level Data Governance & Compliance Analyst to support a global... ...Regulatory Compliance, and risk management frameworks. AML/BSA experience preferred. Experience with Alteryx or...
- Happen Bank is seeking an experienced compliance data analytics professional to join the Compliance Team. You will develop, implement,... ...compliance across the organization. The role emphasizes tuning BSA/AML models, screening processes, and CRA reporting, with...Relocation
- ...Rain Financial Crimes Analyst Rain makes the next generation of payments possible across... ...Management (FCRM) function and supports the data, technology, analytical, and reporting... ...based monitoring logic ~ Familiarity with AML/BSA concepts and transaction monitoring frameworks...Work at officeWork from homeFlexible hours
Fern
Washington DC2 days ago $111.61k - $131.3k
...Financial Intelligence Unit (FIU) quantitative analysts responsible for the ongoing monitoring,... ..., analytical review, and governance of AML Transaction Monitoring models. The individual... ...a demonstrated ability to analyze complex data, investigate changes in model behavior,...Full timeLocal areaShift work3 days per week$112.78k
...technology company in New York is looking for a candidate to optimize AML models and conduct statistical analysis related to performance... ...years of relevant experience. Responsibilities include ensuring data integrity, collaboration with Compliance and Risk teams, and...- ...About the role We're looking for a Data Analyst who wants to build the systems behind the numbers, not just report them — helping power how... ..., Tableau) Exposure to fraud detection, anomaly detection, AML / transaction monitoring, or risk modelling Comfort contributing...Work at office
Coinhako
Singapore9 days ago $20 - $24 per hour
...Description # Home # Search Jobs # Job Description Entry Level Data Analyst Contract: Orlando, Florida, US Salary Range: 20.00 - 24.00 | Per Hour Job Code: 371173 End Date: 2026-09-18 Days Left: 25 days, 3 hours left Apply...Hourly payContract workCollabera
Orlando, FL3 days ago$125k - $175k
...curated commerce at the intersection of technology, culture, and taste, we’d love to meet you.Who You AreWe’re looking for a Senior Data Analyst to join ShopMy’s growing Data & Analytics team and become a dedicated analytics partner to Product, Engineering, and Design....Work experience placementWork at officeImmediate startRemote workFlexible hours$40 - $55 per hour
...analytical approaches and actionable recommendationsDevelop reports, data visualizations and self-service analytics capabilities to... ...acknowledge and agree that your application may be reviewed using AI tools.Job SummaryJob number: JP-006198388Profession: Business/Systems AnalystContract workTemporary work- ...ResourcesCareer Field: Information Systems & TechnologyJob Number: 189634Apply: 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
$105k
DescriptionAt Hertz, our senior product data analysts are responsible for developing and defining analytic best practices to generate informative research, reports, visualizations, and dashboards using internal and external data to provide actionable and strategic insights...Worldwide$126k - $140k
About The Role The Corporate Data Team is seeking a Senior Data Analyst to help define and measure the success of Hearst's enterprise data products. This role will develop analytical products and measurement frameworks spanning audience intelligence, identity resolution...- As a Senior Data Analyst for Rocket Loans, you'll be a strategic partner to our leadership, collecting, analyzing, and reporting on data that drives operational excellence. You'll work closely with our Senior Data Analyst leadership to support our product reporting needs...Full time
