Global AMLS Data Analyst
Tasks
- Complete regulatory reports
- Conduct trend analysis
- Create data visualizations
- Develop dashboards and reports
- Generate reports
- Maintain data documentation
- Monitor suspicious activity
- Participate in user acceptance testing
- Perform data analysis
- Provide data insights to management
- Provide user guidance
- Query data repositories
- Support project implementation
- Support system enhancements
- Validate data
Perks/Benefits
Skills/Tech-stack
AML Compliance | BSA/AML | BSA/AML compliance | Communication | Dashboard Development | Data Analysis | Data Modeling | Data Visualization | Data Warehousing | Problem Solving | Report generation | SQL | Tableau
Education
Roles
Regions
Countries
States
Related jobs
-
Analyst - Audit Analytics USD 65K-115KData Analysis | Data Cleansing | Data Visualization | Data extraction | ExcelEmployee discounts | Flexible work arrangements | Health and wellness benefits | Paid time off | Retirement planEntry-level Full TimeDetroit, MI, 1100 Virginia Drive, PA, … R2h ago
-
Analyst - Advanced Business Analytics USD 65K-115KBusiness Analysis | Critical Thinking | Data Analysis | Data Visualization | ExcelFlexible benefits | Health insurance | Paid time off | Retirement plan | Work-life balanceEntry-level Full Time2911 Lake Vista Drive, TX R2h ago
-
Data Analysis | Data Automation | Data Transformation | Data Visualization | Data cleaningExposure to industrial utility systems | Hands-on project experience | Structured trainingEntry-level InternshipNC-Clayton, US13h ago
-
Product Data Analyst, eero Software & Services USD 173K-235KAI | Data Analysis | Data Visualization | Python | SQLMid-level Full TimeSan Francisco, California, USA15h ago
-
Artificial Intelligence | Data Mining | Data Quality | Data analytics | Excel401k | Dental insurance | Disability insurance | Medical insurance | Paid time offExecutive-level Full Time580 CROSSPOINT PARKWAY GETZVILLE, United States15h ago
-
AI | Cause analysis | Data Quality | Data analytics | Power BI401k | Disability insurance | Medical, dental & vision coverage | Paid time off | Wellness programsExecutive-level Full Time580 CROSSPOINT PARKWAY GETZVILLE, United States15h ago
-
Data Analyst USD 48KCommunication | Data Management | Office software | Project Scheduling | Report WritingMid-level Full TimeSan Antonio, TX, United States16h ago
-
System Integration Analyst - (Logistic & Fulfillment) - Permanent Position - Waukegan, IL USD 100K-135KAPI | Data Mapping | Documentation | EDI | FulfillmentMarket-relevant benefits | Professional growth opportunitiesSenior-level Full TimeWaukegan, IL, United States17h ago
-
Sr Data Analyst/Scientist USD 120K-140KData Analysis | Data Engineering | Data Visualization | Healthcare Data | Machine LearningDental insurance | Health insurance | Inclusive work environment | Professional growth opportunities | Vision insuranceSenior-level Full TimeRemote-USA R17h ago
-
Revenue Analytics Manager USD 107K-158KCustomer Success | Data Analysis | Data Visualization | GTM Analytics | Partnership analyticsAnnual bonus | Equity | Health coverage | Mental health resources | Paid time offMid-level Full TimeU.S. Remote R17h ago
-
Consultant, Analytics USD 63K-75KAdobe Analytics | Adobe Launch | Client Communication | Data Analysis | Data StudioContinued education reimbursement | Flexible hours | Medical/Dental/Vision | Paid time off | Remote work stipendMid-level Full TimeUnited States - Remote R17h ago
-
Analytics Engineer II USD 69K-98KCause analysis | DOE | Data Analysis | Data Visualization | FMEAFlexible work hours | Health insurance | Professional development opportunitiesMid-level Full TimePerrysburg, OH, United States17h ago
-
Senior Data Analyst USD 97K-120KData Analysis | Data Architecture | Data Visualization | SQL | Stakeholder Communication401k matching | Commuter benefits | Disability insurance | Employee assistance program | Flexible spending accountsSenior-level Full TimeMinneapolis, MN18h ago
-
Senior Data Analyst USD 97K-120KData Analysis | Data Architecture | Data Storytelling | Data Visualization | Looker401k match | Commuter benefits | Disability insurance | Employee assistance program | Flexible spending accountsSenior-level Full TimeDenver, Colorado, United States18h ago
-
Senior Data Analyst, Credit Risk USD 133K-185KData Analysis | Data Visualization | Excel | Financial Analysis | PythonCommunity support | Dental insurance | Flexible work options | Health insurance | Medical benefitsSenior-level Full TimeSan Francisco, CA, USA R18h ago
-
Business Value Management Data Analyst USD 70K-136KBitbucket | Confluence | Data Analysis | Data Modeling | Data QueryingCertifications | Industry training | Professional development | Remote workSenior-level Full TimeWashington, DC18h ago
-
Data Analyst USD 70K-88KData Analysis | Data Visualization | Data reporting | Databricks | ExcelDental insurance | Disability coverage | Education reimbursement | Life insurance | Medical insuranceSenior-level Full TimeWashington, District of Columbia, United States18h ago
-
Entry-level Full Time InternshipWashington, District of Columbia, United States18h ago
-
Data Analyst Intern (Risk) USD 70K-90KExcel | Power BI | Python | SAS | SQLHybrid work model | Internship experienceEntry-level Full Time InternshipWashington, District of Columbia, United States18h ago
-
Data Analytics Analyst USD 110K-145KAI | CRM Analytics | Data Governance | Data Modeling | Data Transformation401k | Dental coverage | Flexible time off | Medical insurance | Paid parental leaveSenior-level Full TimeAustin, TX, United States19h ago
-
Enterprise Data & AI Intern USD 86K-116KBI tools | Data Modeling | Data Pipelines | Generative AI | NumPyHybrid work | Internship experience | Learning opportunityEntry-level InternshipSan Francisco, CA19h ago
-
Marketing Insights & Analytics Manager USD 85K-105KAdobe Analytics | BigQuery | Business Objects | Excel | Google AnalyticsBonus pay | Dental insurance | Medical insurance | Paid time off | Retirement planMid-level Full TimeGA, United States19h ago
-
Automation | Change Management | Data analytics | MS Power Apps | MS Power BICareer development | Commuter benefits | Dental benefits | Disability benefits | Employee assistance programMid-level Full TimeNew York, NY, United States20h ago
-
Data Analyst USD 80K-95KBusiness Intelligence | Business Process | Business Process Mapping | Data Analysis | Data GovernanceHealth benefits | Paid time off | Remote workMid-level Full TimeNew York, NY, US R20h ago
-
Quant Analytics Senior Associate - Marketing Systems USD 170K-201KAgile | Customer Segmentation | Data Governance | Data Management | ExcelHealth care coverage | Mental health support | On-site wellness | Retirement plan | Tuition reimbursementMid-level Full TimeNewark, DE, United States21h ago