Anti-Money Laundering (AML) / Data Analyst

ARC Risk and Compliance is hiring an Anti-Money Laundering (AML) Data Analyst to analyze and test AML surveillance systems, assess their effectiveness and risk coverage, and validate system functionality and data. The role also involves creating technical documentation and reports, leading project teams, and communicating findings to clients, internal teams, and regulators.

Responsibilities:

• Responsibilities include working as part of, and supervising teams in testing surveillance scenarios/rules on various AML software platforms, creating and updating technical documents, analysis of AML surveillance effectiveness and risk coverage, validation of functionality and key data inputs/outputs. Analysis will encompass quantitative/statistical and qualitative methods
• Conduct analysis on various AML Transaction Monitoring Systems, including customer/account metrics, alert volume, documentation, security, etc. using database queries and/or advanced Excel functions
• Create various reports to visualize system states as well as potential defects
• Test various systems based on client requirements (Unit Testing, User Acceptance Testing, Comparison Testing, etc.)
• Lead a team to deliver projects and participate as an individual contributor on projects, completing activities as a part of a team
• Use nonverbal and verbal communication to convey complex concepts to client IT/compliance, as well as our internal teams and regulators

Requirements:

• 2+ years of database experience (specifically database design/creation, SQL jobs, and creating/modifying stored procedures)
• 2+ years of Python language experience
• Programming experience with knowledge of C#, C++, or VB
• Experience with Extract-Transform-Load (ETL) Design or System implementations dealing with ETL
• Hands-on experience with AML programs: Example: Actimize or Verafin