Financial Data Analyst - AML

Pittsburgh, Pennsylvania | Contract

Post Date: 07/24/2017 Job ID: 14904 Industry: IT Analyst

Financial Data Analyst - AML (Anti-Money Laundering)
Pittsburgh, PA

Currently have an opening with a client for a Financial Data Analyst.

Interested candidates need to have Data Mapping experience from a banking environment and strong Microsoft Excel skills including the use of pivot tables.

The Financial Data Analyst will be part of a team that conducts investigations into suspicious activity, reviews fraud and money-laundering alerts and contributes to solutions that minimize the overall risk of online transactions.

Requirements of the Financial Data Analyst

  • Bachelor's Degree or 2 years equivalent work experience 
  • Minimum of 5 years AML experience.
  • Minimum of 5 years Fraud and Payments experience.
  • Must have data mapping experience
  • Strong analytical skills required, and investigative experience preferred
  • Experience with emerging payments technologies
  • Knowledge of internal or external tools related to fraud, payment, or AML is a plus.
    Some knowledge of alternative financial systems/money transmission/online remittances.
    Experience working for a regulated company.
  • Excellent written and verbal communication skills.
  • Extremely organized and detail oriented.
  • Team player with strong collaborative qualities and a positive demeanor.
  • Advanced Microsoft Office skills (Excel, Word, PowerPoint) including the use of pivot tables
  • Experience with assisting in vendor management or vendor integration experience is plus.


Financial Data Analyst - AML (Anti-Money Laundering) - 14904

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