Talent Groups
AML Business Analyst / Data Analyst - Locals Only
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for an AML Business Analyst/Data Analyst, contract length unspecified, offering a competitive pay rate. Candidates must have AML compliance experience, proficiency in SQL and advanced Excel, and strong analytical skills. Locals only.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
Unknown
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🗓️ - Date
May 13, 2026
🕒 - Duration
Unknown
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🏝️ - Location
Unknown
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
Jersey City, NJ
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🧠 - Skills detailed
#Compliance #Data Analysis #Business Analysis #SQL (Structured Query Language) #Monitoring #Microsoft Power BI #Tableau #BI (Business Intelligence)
Role description
We are seeking a detail-oriented AML Business Analyst/Data Analyst to serve as the liaison among business stakeholders, compliance teams, and technology organizations. The ideal candidate will have strong experience in AML compliance, data analysis, requirement gathering, and stakeholder communication, with the ability to translate regulatory and business requirements into actionable insights and system specifications.
Required Skills & Qualifications
• Experience as a Business Analyst or Data Analyst within AML, compliance, risk, or financial services environments.
• Strong knowledge of AML concepts, including:
1. Transaction Monitoring
1. Name Screening
1. KYC/Customer Due Diligence
1. Regulatory Compliance Frameworks
• Proficiency with:
1. SQL
1. Advanced Excel
1. Power BI and/or Tableau
• Strong analytical, problem-solving, and data in
We are seeking a detail-oriented AML Business Analyst/Data Analyst to serve as the liaison among business stakeholders, compliance teams, and technology organizations. The ideal candidate will have strong experience in AML compliance, data analysis, requirement gathering, and stakeholder communication, with the ability to translate regulatory and business requirements into actionable insights and system specifications.
Required Skills & Qualifications
• Experience as a Business Analyst or Data Analyst within AML, compliance, risk, or financial services environments.
• Strong knowledge of AML concepts, including:
1. Transaction Monitoring
1. Name Screening
1. KYC/Customer Due Diligence
1. Regulatory Compliance Frameworks
• Proficiency with:
1. SQL
1. Advanced Excel
1. Power BI and/or Tableau
• Strong analytical, problem-solving, and data in
