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Compliance Data Analyst

  • Location

    New York, NY -- Boston, MA -- Jersey City, NJ -- Nashville, TN -- Charlotte, NC -- Chicago, IL -- Philadelphia, PA -- Wilmington, DE

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    80,000 - 100,000

  • Contact:

    Connor Dueñas

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    about 2 months ago

  • Expiry date:


  • Startdate:


We have partnered with one of the largest investment management firms in the world to find a Compliance Data Analyst to build out their growing team. 

What you'll be doing:


  • Identify issues and recommend technical enhancements to existing models and rulesets to improve productivity;

  • Develop custom reports and transform data across platforms

  • Review changes to data feeds for potential risk to the GFCC Transaction Monitoring and Filtering Program

  • Prepare regulatory documentation for the GFCC Transaction Monitoring and Filtering Program as a part of the deliverables for DFS Regulation Part 504;

  • Formulating, recommending, and driving the implementation of process and/or systemic improvements;


  • Review historical alert patterns to identify false-positive trends and areas for reduction through systemic rules and models

  • Identify and communicate impacts to resources (people) or processes associated with project initiatives or other changes


  • Coordinate with other groups within GFCC to identify filtering or transaction monitoring issues and recommend areas of improvement

What they're looking for:

  • Undergraduate degree in Data Analytics, Business Intelligence, Digital Forensics, or related field preferred

  • Minimum of 2 years of relevant experience

  • Strong organizational and analytical skills, including the ability to identify, assess and recommend solutions to problems

  • Strong analytical writing skills

  • Excellent verbal and interpersonal skills

  • Ability to multi-task and prioritize varying workload

  • Proficiency with SQL, familiarity with relational database architecture (Oracle, SQL Server)

  • Familiarity with business intelligence or analytical tools (Tableau, Alteryx)


For more information contact Connor Duenas at Hamlyn Williams at