We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party data using advanced statistical and analytical tools to identify potential suspicious patterns, anomalies, and risks.
This is a contract position. This role is work from home (United States) or onsite in NYC metro. Minimum Hourly Rate: $45.00 | Maximum Hourly Rate: $60.00
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