Job descriptionAnalyst, AML Data Overview
As an AML Data Analyst you bridge AML operations, data, and technical teams to support effective financial crime risk management. You leverage data analysis, reporting, and system insights to improve detection strategies, ensure data integrity, and enable informed decision‑making.
Key Responsibilities
Analyze AML data to identify trends, anomalies, and risk patterns.
Support investigations and rule refinement through deep‑dives into customer behavior and alert activity.
Support optimization of detection rules and workflows using data‑driven insights.
Deliver ad‑hoc analysis for various AML functions.
Build and maintain dashboards tracking AML performance and risk metrics.
Monitor program effectiveness and ensure accurate, consistent reporting across systems.
Investigate and resolve data discrepancies across systems and pipelines.
Validate data outputs, reporting, and logic used by operational teams.
Support data reconciliation across alerts, cases, and transactions.
Partner with Product, Data, and Engineering teams on system enhancements and implementations.
Contribute to automation initiatives to improve efficiency and scalability.
Translate business needs into technical requirements and validation logic.
Support QA and testing for new rules, processes, and system changes.
Assist in validating rule outputs and operational workflows.
Skills & Qualifications
Experience in AML, fraud, or financial crime analytics is a strong asset.
Strong SQL and data analysis skill; experience with BI tools (Looker, Tableau, PowerBI) helpful.
Strong analytical and problem‑solving skills.
Ability to work cross‑functionally and translate business to technical needs.
Knowledge of AML/fraud concepts; Python and system experience are assets.
Equal Opportunity Statement
We believe in equal opportunity and are committed to creating an inclusive climate where everyone can thrive. Customers trust us with their finances, so successful candidates for this position will be required to undergo a security screening, including a criminal records check and a credit check.
By continuing with your application, you agree to the Candidate Privacy Notice, which guides how we process your personal information for the purpose of your application. Neo Financial leverages AI to reinforce our candidate evaluation process, including the initial assessment of applications and screening of candidates. These tools support our recruitment team; however, all final hiring decisions are made by humans and are not based exclusively on automated processing. If you require further information regarding our data processing practices, please contact us.
We are hiring for an open, vacant position.
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