AML Business Data Analyst

Job Description: Data Analyst – Banking / Financial Crime Modeling Position Overview We are seeking an experienced Data Analyst with a strong banking background and expertise in financial crime analytics, including sanctions, fraud, or Anti-Money Laundering (AML) modeling. The ideal candidate will have strong quantitative and analytical capabilities, hands-on experience with model development and tuning, and advanced proficiency in Python and SQL. This role will focus on analyzing complex banki…