More jobs:
BSA/AML Data Analyst
Job in
Fontana, Imperial County, California, 92331, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
FinTech
Job Description & How to Apply Below
A company is looking for a Remote - BSA/AML Data Analyst.
Key Responsibilities:
Analyze transaction monitoring and screening data to identify trends and optimize rules Develop dashboards and reports for AML risk governance and executive reporting Collaborate with teams to support rule tuning, model validation, and automate data processes
Qualifications:
2-4 years of experience in data analysis, preferably in AML/BSA compliance or financial services Proficiency in SQL, Excel, and data visualization tools (e.g., Tableau, Power BI) Familiarity with AML systems and regulatory requirements (Unit
21 experience preferred) Experience working in cross-functional teams
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×