Senior Data Analyst at K2 Integrity

Department: FCRM - Data Tech | 0240

Compensation

$60 – $75

Setup: Remote
Location: Bliss Township, Michigan
Type: Contract
Level: not_specified
Posted: Jul 22, 2026

Description

This is a remote contractor position for a forensic analytics professional specializing in advanced data analysis using SQL and Alteryx. The role involves identifying suspicious activities, developing AML detection logic, and enhancing financial crime monitoring capabilities. Candidates must have strong analytical skills, a deep understanding of money laundering methodologies, and experience in transforming investigative findings into actionable detection strategies.

Required Skills

SQL
Alteryx
data analysis
AML detection logic
financial crime monitoring
money laundering methodologies
statistical analysis
anomaly detection techniques
behavioral profiling
risk-based segmentation methodologies

Additional Information

Required Previous Experiences: 5+ years of experience working with large datasets containing millions of records to analyze large-scale transactional, customer, or financial datasets in support of AML, financial crimes, fraud, or investigative analytics initiatives
Preferred Qualifications: Experience designing new AML monitoring scenarios or detection models from concept through implementation
Experience conducting lookback analyses, typology development, threshold calibration, segmentation studies, and alert effectiveness reviews
Experience leveraging SQL and Alteryx to perform forensic transaction analysis and identify previously unknown financial crime risks
Familiarity with SAR narratives, AML investigations, regulatory expectations, and suspicious activity identification
Knowledge of statistical analysis, anomaly detection techniques, behavioral profiling, and risk-based segmentation methodologies
Translation Company Name: K2 Integrity