Anti-Money Laundering (AML) Data Analyst

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 and updating technical documents, analysis of AML surveillance effectiveness and risk coverage, validation of functionality and key data inputs/outputs. Analysis will encompass quantitative/statistical and qualitative methods. Job Duties Conduct analysis on various AML Transaction Monitoring Systems, including customer/account metrics, alert volume, documentation, security, etc. using database queries and/or advanced Excel functions Create various reports to visualize system states as well as potential defects Test various systems based on client requirements (Unit Testing, User Acceptance Testing, Comparison Testing, etc.) Lead a team to deliver projects and participate as an individual contributor on projects, completing activities as a pa...