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AML​/BSA Data Analyst — Remote, Data Monitoring & Modeling

Remote / Online - Candidates ideally in
Memphis, Shelby County, Tennessee, 37544, USA
Listing for: Getevolved
Remote/Work from Home position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
  • IT/Tech
    Data Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services organization in Memphis is seeking a Financial Crimes Data Analyst to assist with AML compliance and data management. The role requires strong SQL programming skills and experience with large datasets. Responsibilities include building and tuning transaction monitoring rules, creating dashboards, and collaborating across teams to mitigate financial crime risks. Candidates should possess a bachelor's degree and 5-7 years of relevant experience.
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