Senior Data Analyst - Expert AML/KYC ,Compliance ,Banking Domain Only
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Senior Data Analyst with expertise in AML/KYC compliance within the banking domain. The contract lasts a minimum of 24 months, offers a remote work location in the US, and requires advanced Excel, SQL skills, and data mapping experience.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
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🗓️ - Date discovered
September 10, 2025
🕒 - Project duration
More than 6 months
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🏝️ - Location type
Remote
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📄 - Contract type
Unknown
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🔒 - Security clearance
Unknown
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📍 - Location detailed
United States
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🧠 - Skills detailed
#Compliance #Monitoring #Agile #SQL (Structured Query Language) #Data Mapping #Data Analysis
Role description
Title: Data analyst
Type: 100% remote in US
Contract: minimum 24 months
mandatory skill set
Domain Knowledge :
Banking experience - Highly recommended
AML /KYC compliance
Financial crime
Transactions Monitoring
Customer Due Diligence
Technical Skills :
Analytical skills to interpret complex data sets
Advance Excel, SQL Skills
Data Mapping Experience
OFSAA product Knowledge is helpful
Agile Project experience
Title: Data analyst
Type: 100% remote in US
Contract: minimum 24 months
mandatory skill set
Domain Knowledge :
Banking experience - Highly recommended
AML /KYC compliance
Financial crime
Transactions Monitoring
Customer Due Diligence
Technical Skills :
Analytical skills to interpret complex data sets
Advance Excel, SQL Skills
Data Mapping Experience
OFSAA product Knowledge is helpful
Agile Project experience
