Sr Financial Crime Data Analyst

  • TBD
  • New York, NY, USA New York NY US
  • Contract, Full time
  • enableIT LLC
  • 23 Apr 18 2018-04-23

Data analysis / AML / OFAC

Our Banking client is hiring for the following role in NYC;

Sr Financial Crime Data Analyst

  • Data analysis skill set
  • Knowledge of AML and OFAC transaction monitoring
  • Quantitative analysis
  • Programming skills: SAS, SQL, Python
  • Proficient with Excel, Word, PowerPoint and Visio
  • 7+ years experience