Role: Data Analyst (AML Experience)
Location: Austin, TX (Hybrid)
Type: W2 Contract
Key Requirements:
- Proven experience in Anti-Money Laundering (AML) analytics.
- Ability to analyze large datasets to identify suspicious transactions, fraud patterns, and compliance risks.
- Hands-on expertise in Tableau for creating AML dashboards, visualizations, and reporting for investigators and compliance teams.
- Strong proficiency in SQL for querying, integrating, and transforming AML-related data from multiple sources.
- Experience working with AML policies, KYC/CDD data, sanctions screening, or transaction monitoring systems is a plus.