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Data Analyst(AML/Anti-Money Laundering) | W2 (Only - No OPT) | 3+ Years Experience

360 Technology
Contract
Remote
Worldwide

🚨 Hiring Now: Data Analyst (AML) | Remote | 12-Month Contract 🚨

We’re actively looking to onboard four (4) skilled Data Analysts to join our team for an exciting 12-month remote contract opportunity. If you have strong SQL skills and experience working within an Anti-Money Laundering (AML) environment, we’d love to hear from you!

🔍 Role Overview:
As a Data Analyst on our team, you will focus on AML-related data analysis, helping ensure data integrity, completeness, and timeliness across platforms. You will play a key role in identifying gaps, supporting ETL testing, and driving critical insights.

💼 Key Requirements:
Experience: 3+ years in Data Analytics (not a senior role)
AML Domain:
Prior AML analytics experience is highly desirable
Exposure to AML data and investigative techniques
Focus on analytical reviews (not statistical modeling)

🛠 Core Responsibilities:
Reconcile AML data sources to internal systems
Analyze customer and transaction data to identify gaps
Monitor data flow across AML platforms for validation
Support ETL process validation and AML rules testing
Write complex SQL queries to extract, reconcile, and analyze data

📍 Location: Remote (Anywhere in the U.S.)
⏳Duration: 12 Months (W2 Only – No OPT/CPT)
📧 Interested? Send your resume to:
👉 rithik.c@360staffingservice.com

Join a collaborative, high-impact team and take your AML analytics experience to the next level!