Senior BSA AML Data Analyst

Location: Nationwide

Compensation: Salary

Staff Reviewed: Wed, Sep 13, 2023

This job expires in: 21 days

Job Category: Quality Assurance

Remote Level: 100% Remote

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced, Senior Level

Education Level: Some College, Bachelors

Job Summary

A company is looking for a Senior BSA AML Data Analyst.

Responsibilities:

Create, update, and analyze SQL queries to assist BSA investigation team
Provide analysis on large data needs for management requests or BSA investigations
Support Law Enforcement Team with subpoena fulfillment by updating and enhancing SQL queries

Qualifications:

Bachelor's Degree in Statistics, Mathematics, Computer Science, Engineering or related field preferred
Strong expertise in programming languages such as SQL, SAS, Python, etc
Five years of direct SQL experience in financial services industry
Three to five years of BSA/AML/OFAC-related activities in financial services industry
Experience conducting financial crime investigations or other relevant BSA/AML experience

COMPLETE JOB DESCRIPTION

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