Compliance Data Analyst
Automate your job search with Sonara.
Submit 10x as many applications with less effort than one manual application.1
Reclaim your time by letting our AI handle the grunt work of job searching.
We continuously scan millions of openings to find your top matches.
Overview
Remote
On-site
Compensation
$35-$35/hour
Job Description
Title: Compliance Data AnalystOffice Status: 5Pay Rate: $35Contract Length: Not specifiedBilingual proficiency in Chinese and English.ABOUT THE ROLEA financial services organization is seeking an entry-level professional to support AML transaction monitoring, case management, and screening technology. This role will assist with system analysis, scenario and threshold testing, UAT, validation, documentation, issue tracking, and ongoing optimization of AML technology.The position is well suited for a detail-oriented candidate with strong coordination and communication skills who is interested in the intersection of financial crime compliance, technology, and quantitative analysis.RESPONSIBILITIES
- Support the analysis, development, testing, and optimization of AML transaction-monitoring scenarios and rules.
- Assist with threshold analysis and periodic reviews of monitoring scenarios based on risk levels and system performance.
- Support AML optimization efforts across multiple business lines, including correspondent banking, retail banking, and trade finance.
- Assist with assessing model performance, data quality, risk coverage, and system integrity.
- Support validation, audit, and review activities related to AML monitoring systems.
- Maintain model inventories and assist with tracking required model reviews.
- Coordinate User Acceptance Testing (UAT) for recommended threshold, scenario, and system changes before production implementation.
- Analyze and test case-management tools to identify system issues and support resolution with technical and business teams.
- Assist with system configuration updates, issue tracking, and documentation.
- Support testing and validation of screening systems, including identifying issues and helping mitigate associated compliance risks.
- Maintain tracking related to open alerts, internal watch lists, and other screening-system activities.
- Assist with responses to validation and audit inquiries, observations, and findings.
- Support documentation and other operational or administrative activities related to AML technology projects.
Automate your job search with Sonara.
Submit 10x as many applications with less effort than one manual application.
FAQs About Compliance Data Analyst Jobs at Madison-Davis
What is the work location for this position at Madison-Davis?
This job at Madison-Davis is located in New York, NY, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.
What pay range can candidates expect for this role at Madison-Davis?
Candidates can expect a pay range of $35–$35 per hour for this role.
What employment applies to this position at Madison-Davis?
The employer has not provided this information. This may be discussed during the hiring process.
What is the process to apply for this position at Madison-Davis?
You can apply for this role at Madison-Davis either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.