Associate Data Analyst, AML & Retail Banking
Overview
Own the daily extraction, validation, and analysis of retail banking transaction data to support AML investigations. Work on a team of analysts and data scientists, using SQL, Python, and Excel to deliver clean datasets and reports. This role offers hands-on experience with regulatory compliance and financial crime detection, with a clear path to permanent employment.
What You'll Do7
- 1Extract and transform transaction data from SQL databases to feed AML monitoring systems.
- 2Validate data integrity against source systems and Excel spreadsheets, correcting discrepancies.
- 3Build automated data pipelines using Python scripts to reduce manual effort.
- 4Generate weekly and monthly reports on suspicious activity metrics for compliance managers.
- 5Collaborate with investigators to understand their data needs and deliver targeted extracts.
- 6Document data definitions and process flows to maintain audit readiness.
- 7Debug data quality issues by querying SQL and analyzing sample records.
Requirements7
- 10-2 years of experience in data analysis, including coursework or internships.
- 2Proficiency in SQL for querying and manipulating databases.
- 3Basic Python scripting skills for data cleaning and automation.
- 4Advanced Excel skills, including pivot tables and formulas.
- 5Strong attention to detail and analytical thinking for problem-solving.
- 6Knowledge of AML or financial services is a plus.
- 7Bachelor’s degree in Data Science, Statistics, Finance, or related field.
Salary Insight
$46 - $50k per year
Location
Required Skills
Similar open positions
Explore active roles that match your skills and interests.
ATEM Corp
VerifiedTechno-Functional Business Analyst, AML Detection
You will own the AML and fraud detection analytics for a long-term client partnership in financial crime prevention, working from Hoboken, NJ in a hybrid model. Your stack pairs SQL, Python, and Jupyter with deep domain knowledge in anti-money laundering. You will bridge business teams and data engineering, translating regulatory requirements into actionable insights. This role stands out for its direct impact on detecting financial crime at scale.
Robert Half
VerifiedAML Analyst, Transaction Monitoring & Compliance
You will own anti-money laundering transaction reviews for a Washington, DC financial firm, covering account activity and cash reporting thresholds. Your daily decisions directly impact regulatory compliance and financial crime prevention. You will work inside a high-accountability compliance team using AML guidelines and case management systems to flag suspicious patterns. This contract role demands precision and independent judgment in a structured, audit-ready environment.
AaraTechnologies Inc
VerifiedData Analyst Banking Payments
You own the reporting and analytics backbone for banking and payments platforms at AaraTechnologies Inc. Working with transaction datasets, you build dashboards and KPI reports that drive decisions for business and analytics teams. You collaborate with cross-functional stakeholders to turn raw financial data into actionable insights. This contract role offers early-career professionals hands-on exposure to financial analytics in a banking environment.
Robert Half
VerifiedAML/KYC Analyst, Financial Crimes Compliance
You will own financial crime compliance for a large banking portfolio in Charlotte, NC, reviewing AML and KYC records to keep the firm audit-ready. You will join a 12-person compliance team, collaborating with risk and operations to close high-risk cases. This contract role offers a direct path to a permanent position, with exposure to enhanced due diligence and sanctions screening.
Infini-Tek
VerifiedData Analyst, Banking & Data Warehousing
This Data Analyst role drives business insights by analyzing financial data and trends. As a key team member, you will own recurring and ad hoc analyses for business users in the banking sector. Working with our data warehouse, you will extract, transform, and load data using SQL to support informed decisions. The role offers direct exposure to banking operations and data-driven strategy in a collaborative Phoenix team.
94-1687665 Bank of America, National Association
VerifiedSenior Data Analyst, Regulatory Reporting & Data Governance
As a Senior Data Analyst at Bank of America, you will own data validation, reconciliation, and controls for regulatory reporting across capital markets products like equities, bonds, options, and swaps. You will join the CFO Data Management team, collaborating with global business and technology partners to ensure operational data is fit for purpose. Your work directly supports accurate downstream reporting and data governance, making you a key point of contact for data compliance. This role stands out for its focus on trade-level analysis and remediation of complex data issues, offering a path to impact financial lives at scale.