AML Data Analyst
Core
Analyze financial crime prevention data to identify risks, build monitoring reports, and support decision-making for AML compliance.
Role type
AML Data Analyst
Builds
Power BI reports, dashboards, and data models
Domain
Financial Services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
SQL, Power BI (Power Query, DAX), Microsoft Excel, data analysis, risk identification, regulatory alignment
Preferred skills
AML/KYC/risk compliance experience, banking systems knowledge
Technologies
Power BI, SQL, Microsoft Excel
Responsibilities
Analyze business and risk data sources to provide insights; Build and maintain Power BI reports and data models; Conduct periodic testing of monitoring rules; Write and optimize SQL-based monitoring rules; Collaborate with Transaction Monitoring and EDD Analysts to detect anomalies; Analyze data trends and suggest process improvements.
Seniority
Individual Contributor