IB AML/CFT Compliance Data Analyst

2-5 Years

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Early Applicant

Job Description

Responsibilities

Perform AML data analysis to identify trends, anomalies, and potential financial crime indicators.
Conduct ongoing Transaction Monitoring (TM) assessments, including scenario performance reviews, threshold analysis, and detection effectiveness.
Support 2LOD oversight of TM controls, detection scenario governance, STR analytics, and LEA order management.
Assess emerging money laundering risks and provide data-driven insights for proactive mitigation.
Continuously monitor and validate AML Critical Data Elements (CDEs) to ensure completeness, accuracy, and consistency.
Contribute to strengthening the AML data governance framework, including data quality checks, metadata management, and data lineage documentation.
Develop dashboards, analytics, and reports for management, committees, and regulatory purposes.
Collaborate with IT and 1LOD teams to resolve data issues, support system enhancements, and participate in UAT.

Requirements

Bachelor's degree in Data Science, Statistics, Computer Science, Finance, or related fields.
2–5 years experience in AML, Compliance, Financial Crime, or Data Analytics.
Proficiency in SQL, Excel, and data visualization tools (Power BI/Tableau).
Understanding of AML controls, TM systems, detection scenarios, STR processes, and regulatory expectations.
Strong analytical skills, attention to detail, and effective communication abilities.