DATA ANALYST-AML (Anti-Money Laundering)

Posted 2 Days Ago
New York, NY, USA
In-Office
Entry level
Information Technology • Software • Consulting • App development
The Role
Analyze data using SQL within financial services, with a focus on Anti-Money Laundering (AML). Candidates must be local to New York City and available for a two-month contract, with phone and in-person interviews. Experience or knowledge of FCRM is a plus.
Summary Generated by Built In
Company Description

Indsoft INC.

Job Description

Job Posting Title: Data Analyst

Location: NYC

Contract:2 Months

Interview: phone then f2f

Local candidates only

Required Skills:

Skills: Data Analysis, SQL, financial services, AML (Anti-Money Laundering)

Plus: FCRM

Please send your profiles at pavani AT indsoft.com

Additional Information

All your information will be kept confidential according to EEO guidelines.

Skills Required

  • Data analysis experience or skills
  • SQL proficiency
  • Financial services experience or knowledge
  • Anti-Money Laundering (AML) experience or knowledge
  • FCRM experience or knowledge
  • Local to New York City
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The Company
77 Employees
Year Founded: 1998

What We Do

IndSoft, Inc. is a Naperville, Illinois-based IT consulting firm established in 1998 in Chicago. The company delivers IT innovation across the USA, offering staff augmentation, consulting, custom software development, enterprise solutions such as ERP, CRM, cloud migration, data analytics and business process automation, and managed IT services. IndSoft serves startups, SMBs, government agencies, and Fortune 500 companies with cost-effective, scalable, and flexible IT solutions.

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