Broadgate
This range is provided by Broadgate. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
$100,000.00/yr - $120,000.00/yr Direct message the job poster from Broadgate US Search Specialist | Expertise in Risk Management and Finance
Financial Crimes Data Analyst
| Memphis, Tennessee - On-site | Permanent | $100k to $120k Are you an experienced data analyst from a financial institution, passionate about using your skills to tackle financial crime? Join a leading financial services organization where your expertise will directly support critical AML, BSA, and OFAC compliance efforts, helping safeguard the integrity of the financial system. Your Role: In this role, you’ll leverage your knowledge of banking and financial regulations to develop and enhance data-driven solutions that detect and prevent financial crime. Working closely with compliance and technology teams, you’ll help optimize transaction monitoring, refine risk models, and ensure data quality — all while supporting key regulatory requirements. What You’ll Own: Designing and fine-tuning transaction monitoring rules and OFAC screening based on deep financial institution experience. Developing sophisticated models to uncover suspicious activity in line with AML and BSA requirements. Becoming the trusted data expert within the financial crimes team, collaborating across departments to identify risks and opportunities. Leading testing initiatives, performing ad hoc analyses, and supporting continuous enhancements of monitoring systems. Ensuring high standards of data integrity and accuracy for compliance-driven systems. Partnering with IT and product teams to maintain and improve data infrastructure and workflows. Coaching and supporting colleagues to elevate team effectiveness and knowledge. Driving process improvements to enhance compliance operations. Creating insightful dashboards and reports to monitor rule performance and system health. Delivering updates to senior management and governance bodies on compliance status and risks. Keeping current with evolving financial regulations to maintain robust compliance. What You Bring: Proven experience in a financial institution, with a strong understanding of AML, BSA, and OFAC regulatory frameworks. 5+ years working with large datasets and complex data models, preferably in banking or financial services. Strong SQL or similar programming skills. Hands-on experience with AML transaction monitoring and OFAC screening tools. Relevant certifications such as CAMS or CFE, or a strong willingness to pursue them. Demonstrated ability to refine AML processes and improve compliance effectiveness. Who You Are: Analytical and detail-focused, with an ability to interpret complex data patterns relevant to financial crime. Proactive and self-motivated, capable of working independently while collaborating effectively with cross-functional teams. Organized, able to manage multiple priorities and deadlines in a fast-paced environment. A clear communicator who can translate technical insights into actionable recommendations for stakeholders at all levels. Committed to maintaining confidentiality and regulatory compliance at all times. Why This Opportunity? This is your chance to apply your financial institution experience to a role where your work will have a direct impact on preventing financial crime and ensuring regulatory compliance. You’ll join a forward-thinking team that values innovation, professional growth, and making a real difference in the financial sector. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Finance Industries Financial Services, Banking, and Investment Banking Referrals increase your chances of interviewing at Broadgate by 2x Get notified about new Financial Data Analyst jobs in
Memphis, TN . Memphis, TN $100,000.00-$120,000.00 1 week ago Credit Analyst - Transportation & Logistics
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$100,000.00/yr - $120,000.00/yr Direct message the job poster from Broadgate US Search Specialist | Expertise in Risk Management and Finance
Financial Crimes Data Analyst
| Memphis, Tennessee - On-site | Permanent | $100k to $120k Are you an experienced data analyst from a financial institution, passionate about using your skills to tackle financial crime? Join a leading financial services organization where your expertise will directly support critical AML, BSA, and OFAC compliance efforts, helping safeguard the integrity of the financial system. Your Role: In this role, you’ll leverage your knowledge of banking and financial regulations to develop and enhance data-driven solutions that detect and prevent financial crime. Working closely with compliance and technology teams, you’ll help optimize transaction monitoring, refine risk models, and ensure data quality — all while supporting key regulatory requirements. What You’ll Own: Designing and fine-tuning transaction monitoring rules and OFAC screening based on deep financial institution experience. Developing sophisticated models to uncover suspicious activity in line with AML and BSA requirements. Becoming the trusted data expert within the financial crimes team, collaborating across departments to identify risks and opportunities. Leading testing initiatives, performing ad hoc analyses, and supporting continuous enhancements of monitoring systems. Ensuring high standards of data integrity and accuracy for compliance-driven systems. Partnering with IT and product teams to maintain and improve data infrastructure and workflows. Coaching and supporting colleagues to elevate team effectiveness and knowledge. Driving process improvements to enhance compliance operations. Creating insightful dashboards and reports to monitor rule performance and system health. Delivering updates to senior management and governance bodies on compliance status and risks. Keeping current with evolving financial regulations to maintain robust compliance. What You Bring: Proven experience in a financial institution, with a strong understanding of AML, BSA, and OFAC regulatory frameworks. 5+ years working with large datasets and complex data models, preferably in banking or financial services. Strong SQL or similar programming skills. Hands-on experience with AML transaction monitoring and OFAC screening tools. Relevant certifications such as CAMS or CFE, or a strong willingness to pursue them. Demonstrated ability to refine AML processes and improve compliance effectiveness. Who You Are: Analytical and detail-focused, with an ability to interpret complex data patterns relevant to financial crime. Proactive and self-motivated, capable of working independently while collaborating effectively with cross-functional teams. Organized, able to manage multiple priorities and deadlines in a fast-paced environment. A clear communicator who can translate technical insights into actionable recommendations for stakeholders at all levels. Committed to maintaining confidentiality and regulatory compliance at all times. Why This Opportunity? This is your chance to apply your financial institution experience to a role where your work will have a direct impact on preventing financial crime and ensuring regulatory compliance. You’ll join a forward-thinking team that values innovation, professional growth, and making a real difference in the financial sector. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Finance Industries Financial Services, Banking, and Investment Banking Referrals increase your chances of interviewing at Broadgate by 2x Get notified about new Financial Data Analyst jobs in
Memphis, TN . Memphis, TN $100,000.00-$120,000.00 1 week ago Credit Analyst - Transportation & Logistics
Sales Incentive Administration and Financial Analyst
Finance & Accounting - Analyst Capital Expenditure
College Work Study Program (Financial Aid)
Senior Associate, CFO/F&A Technology Business Analyst
Treasury Management Implementation Analyst Senior
College Work Study Program (Whitehaven Center)
Workday Systems Analyst Sr. exp WD - Finance & Logistics
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr