AML and Data Science Sr Associate


New York
Permanent
USD130000 - USD149000
Risk Management
PR/535827_1746708387
AML and Data Science Sr Associate

Description:

A leading financial consulting firm is seeking a strategic and hands-on analytics leader to join our Data & Analytics team. In this role, you'll lead high-impact projects that leverage advanced data science techniques to solve complex business problems across industries. You'll be responsible for guiding teams, managing client expectations, and delivering production-ready solutions that drive measurable outcomes. Prior exposure to financial crimes or anti-money laundering is preferred, but not required. Candidates must have a strong technical background, and an advanced knowledge of Python, SQL, and Machine Learning techniques.

Key Responsibilities:

  • Lead work streams focused on AML and sanctions technology implementations, data analysis, and process automation.
  • Apply critical thinking to unstructured problems and deliver insights using statistical and machine learning techniques.
  • Collaborate with cross-functional teams to design and optimize compliance systems, including data mapping, profiling, and tuning.
  • Communicate findings clearly through data visualization tools and structured reporting.
  • Mentor junior team members and contribute to knowledge sharing and proposal development.

Qualifications:

  • Bachelor's degree in a quantitative or technical field (e.g., Computer Science, Statistics, Economics).
  • 3+ years of experience in financial crime compliance, data analytics, or technology consulting.
  • Proficiency in tools such as Python, R, or SAS; familiarity with AML platforms (e.g., Actimize, FircoSoft) and RPA tools (e.g., UiPath, Automation Anywhere).
  • Strong communication skills and the ability to manage client relationships and project deliverables.

FAQs

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That's why we recommend registering your CV so you can be considered for roles that have yet to be created. 

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