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Anti Money Laundering Data Analytics Consultant | Consultancy | New York City | USA

Job Title: Anti Money Laundering Data Analytics Consultant | Consultancy | New York City | USA
Contract Type: Permanent
Location: New York, NY
Industry:
Salary: $110,000 - $150,000
REF: JW/1089
Contact Name: Jack Wallace
Contact Email: jack.wallace@parallelconsulting.com
Job Published: 7 months ago

Job Description

Anti Money Laundering Data Analytics Consultant | Consultancy | New York City

Anti Money Laundering Data Analytics Consultant | Consultancy | New York City

 

My client, a leading Professional Services firm require Data Analytics professionals with experience working specifically on Anti Money Laundering Projects. 

You will have a strong background in Data Analytics and utilize technology in order to provide financial related consulting services within Anti Money Laundering, Compliance, Investigations, Anti-Bribery and Corruption. You will have strong client facing skills and be adept at managing both internal and external stakeholder relationships.

Requirements:

- Minimum three years commercial experience within Data Analytics.

- Strong Analytical skills and the ability to convert analytical results into actionable and insightful client value

- Extensive use of SQL, Python & Tableau

- Anti Money Laundering software such as Actimize, Mantas or Norkom

Nice to have:

- Experience working within corporate governance and the regulatory environment, specifically experience with financial crimes

- The ability to travel is a must

This is a challenging and varied role at a leading organisation. If you would like to be considered for this position then please send a copy of your latest CV to jack.wallace@parallelconsulting.com