Amicis Global

67 Amicis Global Data Analyst Jobs Hiring Near You

Sr. Data Analyst

Bellevue, WA · On-site

$96K - $121K/yr

Company Description Annik is a global data and analytics solutions company helping businesses leverage their data assets to deliver tangible business value. We work with businesses across the globe ...

PitchBook's Data Analyst works with private markets transaction data to develop meaningful insights ... our global offices-that simply can't be replicated remotely. This role is expected to be in the ...

About Us: Perfict Global is a leading IT consulting services provider focused on providing ... Responsibilities Data Collection, Data Insights and Analytics, Data Visualization * Bachelors ...

With over 150 data centers across more than 20 countries globally, we offer unparalleled ... Your role at a glance The Global Scheduling Analyst supports portfolio and project scheduling ...

Senior Data Analyst

Indianapolis, IN · On-site

$82K - $103K/yr

Operations Near Patient Care (DOB) is a key pillar within Global Diagnostic Operations. Thanks to ... As a Senior Data Analyst in our Near Patient Care manufacturing environment, you will develop and ...

Company Description US Tech Solutions is a global staff augmentation firm providing a wide-range of ... MDM Data Analyst I Location: Lexington, MA, 02421 Duration: 12-+ Months Description: The MDM Data ...

- Data Analyst The primary role of the Data Analyst at Spherix Global Insights is to manage the market research data development, collection, and reporting process for assigned projects. The position ...

Support the Global Brand and Social business reviews by delivering advanced statistical analyses. * Collaborate cross-functionally across marketing, strategy, insights, and data engineering. Job ...

Showing results 41-60

Global AMLS Data Analyst

$90K - $100K/yr

Other

Posted 3 days ago


Job description

Support BSA Compliance by performing data analysis and developing dashboards and reports. Contribute to system enhancements and validations while collaborating with cross-functional stakeholders to improve operational efficiency and support informed decision-making. Ensure compliance with BSA/AML regulations by monitoring suspicious activity, completing required reports accurately and on time, and maintaining up-to-date regulatory knowledge and training. This position is hybrid. NYC Salary Range: $90,390 - $100,000 annually: compensation is commensurate to geographic location. • Regardless of seniority or role, uphold UNFCU’s mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence behaviors. • Support management in identifying and obtaining data to measure key performance indicators for dashboards. • Participate in UAT, Model Validations, system upgrades/enhancements and implementations. • Support delivery of dashboards, scorecards, static and interactive reports, data visualizations, data extracts, and other “descriptive analytics” to effectively address the needs of the Global AML and Sanctions stakeholders. • Conduct in-depth analysis of BSA Compliance data to identify trends and patterns to streamline workflows and enhance operational efficiency. • Use analysis tools to query data repositories and generate reports; compile reports to help GAMLS management make business decisions by identifying trends and patterns in stored operational data found in data warehouses or isolated business databases. • Continuously expand knowledge of UNFCU data management systems, maintain documentation, stay current on BSA industry trends, and provide guidance to end users on available self-service tools. • Collaborate with cross-functional stakeholders to deliver insights and recommendations to senior management based on data analysis, while supporting projects, special assignments, and additional responsibilities as needed. • Uphold UNFCU’s compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including: - Maintain awareness of and report suspicious activity - Complete all relevant BSA reports promptly and accurately (e.g. CTRs, SARs) - Complete annual BSA/AML/OFAC training • Bachelor’s degree in Business, Information Technology, Risk or Compliance field. • BSA/AML experience required. • 3-5 years of experience in a BSA compliance environment, including experience in an analytical role. • Proficient in Tableau, database applications, and advanced MS Excel, with strong reporting and data analysis capabilities. • Strong analytical skills with the ability to gather user requirements, create flowcharts and data models, and translate large volumes of data into meaningful insights and actions. • Excellent problem-solving, communication, and interpersonal skills with sound judgment, attention to detail, and the ability to maintain a high level of confidentiality. • Able to work independently while effectively multitasking and prioritizing workload to manage multiple projects.