We are partnering with a regional bank in the New York City area (hybrid) seeking a Financial Crime Systems Data Analyst to join its Anti-Financial Crime (AFC) function.
This role sits within the second-line AFC organization and supports the bank s BSA/AML and sanctions compliance technology infrastructure. The position serves as a key subject matter resource for AFC data, working across Compliance, Technology, and external vendors to help ensure the accuracy, effectiveness, and optimization of transaction monitoring and sanctions screening systems.
The role is heavily focused on data analysis, system performance evaluation, reporting, and supporting ongoing enhancements to AFC platforms, data governance frameworks, and financial crime risk management initiatives.
RESPONSIBILITIES
AFC Systems & Data Ownership
Act as a subject matter expert for BSA/AML and sanctions screening systems data, including upstream and downstream data feeds
Document and maintain end-to-end data flows, mappings, and system integrations across source and target environments
Manage business requirements documentation, data mapping, and validation processes
System Performance & Optimization
Support calibration, tuning, and performance optimization of transaction monitoring and sanctions screening systems
Assist with model validation, system risk assessments, and ongoing effectiveness reviews
Support system upgrades, rule testing, and data feed validation under AFC Systems leadership
Data Analysis & Reporting
Develop recurring and ad hoc reporting to support AFC stakeholders and senior leadership decision-making
Analyze system outputs to identify trends, anomalies, and control gaps
Design and execute SQL queries to validate data integrity, identify issues, and support investigative analysis
Develop Python-based scripts to support data extraction, validation, and reporting automation
Data Quality & Issue Management
Identify data quality issues, perform root cause analysis, and coordinate remediation with relevant stakeholders
Track remediation plans and support resolution of data and system-related issues
Contribute to data control enhancements and governance initiatives
Regulatory & Audit Support
Support internal audit requests, regulatory examinations, and compliance reviews related to AFC systems and data
Assist in preparing documentation and responses for oversight and testing activities
Process Improvement & Governance
Support standardization and continuous improvement initiatives across AFC systems and BSA/AML data processes
Contribute to the enhancement of data governance frameworks and control environments
Numbers & Facts
Location
New York, NY
Salary
$100
Skills
Analysis Skillsunmatched
Automationunmatched
Calibrationunmatched
Continuous Improvementunmatched
Data Analysisunmatched
Data Mappingunmatched
Data Qualityunmatched
Document Managementunmatched
Documentationunmatched
Financial Analysisunmatched
Financial Reportingunmatched
Financial Risk Managementunmatched
Financial Systemsunmatched
Identify Issuesunmatched
Internal Auditunmatched
Leadershipunmatched
Model Validationunmatched
Money Launderingunmatched
Performance Analysisunmatched
Performance Reviewsunmatched
Performance Tuning/Optimizationunmatched
Process Improvementunmatched
Product Requirements Document (PRD)unmatched
Python Programming/Scripting Languageunmatched
Quality Managementunmatched
Regulationsunmatched
Regulatory Complianceunmatched
Requirements Managementunmatched
Risk Analysisunmatched
Root Cause Analysisunmatched
SQL (Structured Query Language)unmatched
Scripting (Scripting Languages)unmatched
System Integration (SI)unmatched
Systems Administration/Managementunmatched
Systems Analysisunmatched
Test Dataunmatched
Transaction Processing/Managementunmatched
Trend Analysisunmatched
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