Lead AML Data Analyst - Remote-, NYC
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-10-20
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Finance & Banking
FinTech, Banking Analyst, Crypto & DeFi -
IT/Tech
FinTech, Crypto & DeFi
ARC Risk and Compliance is seeking an AML Data Analyst to join our team and support testing, validation, and reporting across AML surveillance platforms.
Based in Pennington with occasional NYC onsite work, you will lead a small team on projects and analyze transaction monitoring data using SQL and Python.
The role emphasizes delivering accurate risk assessments while collaborating with IT, compliance, and regulators in a fast-paced environment.
This posting is for the Lead AML Data Analyst
- Remote-friendly, NYC Travel role at ARC Risk and Compliance, based in SD, United States.
The Lead AML Data Analyst
- Remote-friendly, NYC Travel role at ARC Risk and Compliance is now open for applications in SD, United States.
Join us at ARC Risk and Compliance as our next Lead AML Data Analyst
- Remote-friendly, NYC Travel in SD, United States.
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