Senior AML Data Analyst: SQL, Python & AI-Driven Detection

A financial consulting firm based in New York is seeking a Senior Data Analyst for their Financial Crimes / Anti-Money Laundering (AML) practice. This role involves collaborating with investigations teams to analyze large datasets, design financial crime detection models, and communicate findings effectively to stakeholders. The ideal candidate should have a graduate degree, extensive experience with SQL and Python, as well as strong ETL and Power BI skills. This position supports critical efforts to combat financial crime and enhance compliance measures.