Financial crimes data analyst

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsibilities, please read and apply below! salary: $45 - $50 per hour shift: First work hours: 8 AM - 5 PM education: Bachelors Responsibilities Lead the development, validation, implementation, and ongoing performance monitoring of AML transaction monitoring models. Assess data inputs and outputs to ensure models function as intended and meet regulatory standards. Create and maintain comprehensive model documentation for audit and governance purposes. Collaborate with compliance, risk, and technology teams to enhance model effectiveness and address emerging risks. Drive model enhancements leveraging big data and advanced analytics techniques. Provide subject matter expertise on AML transaction monitoring and model risk management frameworks. Qualifications: 7+ years of experience in analytics, model development, or related roles within financial services or risk management. Bachelor's degree in a quantitative discipline (Statistics, Mathematics, Computer Science, Economics); advanced degree preferred. Proven experience as a model owner or developer for financial crimes or AML models. Proficiency in SQL and Python Familiarity with big data tools; experience working with large financial institution data, meaning high-volume, complex datasets such as transactions, customer profiles, and product transactional information that require advanced tools and techniques for analysis. Ability to clearly and accurately articulate complex issues, risks, and propose solutions to various levels of staff and management through excellent verbal, written, and interpersonal communication skills. Skills AML Data Analysis SQL Python Qualifications Years of experience: 7 years Experience level: Experienced Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status. At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact . Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility). This posting is open for thirty (30) days.

Created: 2026-03-05