About Careertakes

👉 Important disclosure: Careertakes is a third-party recruiting platform supporting this hiring process. If selected, you will be employed directly by our client, Accounting & Finance.

Applicants for this role may also receive access to additional matched opportunities through the Careertakes platform.

---

What You’ll Do

You will join a risk & regulatory analytics team supporting anti-money laundering (AML) and sanctions work. This role focuses on business intelligence and data-driven decision support for financial services clients.

• Analyze AML and sanctions datasets to identify trends, exceptions, and actionable patterns.
• Build and support dashboards, recurring reports, and visualizations for monitoring and issue tracking.
• Collect, clean, and reconcile data from multiple sources to improve completeness and consistency.
• Use Python, SQL, and analytics tools to manipulate datasets, automate repeatable tasks, and support process improvements.
• Translate business questions into clear analytical outputs that inform investigations and client recommendations.
• Document data logic, assumptions, and procedures used in reporting and analysis.
• Collaborate with project teams to gather requirements, validate findings, and refine outputs based on stakeholder feedback.
• Learn and apply firm/regulatory standards while contributing to client deliverables in a banking or financial-services environment.

---

What We’re Looking For

• Minimum: Bachelor’s degree.
• Minimum: 1 year of relevant experience (data analysis, AML, sanctions, or analytics projects).
• Demonstrated coursework or project work in data analysis, statistics, or business intelligence.
• Practical experience (academic, internship, or professional) using Python, SQL, or analytics/BI tools.
• Ability to gather and interpret data from multiple sources and clearly communicate findings to mixed audiences.
• Curiosity, adaptability, and ownership in fast-paced client settings.

Preference given to candidates with study or experience in fields such as Accounting, Data Science/Analytics, Computer Science/Information Systems, Economics, Finance, Mathematics/Statistics, Engineering, Risk Management, or similar disciplines.

---

Compensation & Benefits

• Salary range: $61,000 - $100,000 (actual pay depends on skills, experience, and applicable employment laws).
• Eligible employees may receive an annual discretionary bonus and benefits such as medical, dental, vision, 401(k), paid holidays, vacation, and sick leave (benefit specifics determined by the hiring organization).

---

Workplace & Legal Notes

• This role is based in Highland Park, TX and must comply with applicable federal and Texas employment laws.
• Our client is committed to equal employment opportunity and will consider applicants without regard to legally protected characteristics.
• Reasonable accommodations are available for applicants and employees with disabilities. If you need an accommodation for the application or interview process, please notify Careertakes so we can coordinate with our client.

---

Equal Opportunity & Hiring Transparency

Careertakes and our client are Equal Opportunity Employers committed to building a diverse and inclusive workforce. We prohibit discrimination or harassment of any kind. To support a fair and efficient hiring process, AI tools may be used to assist with application review or resume screening. These tools do not replace human decision-making. Final hiring decisions are made by people.

If you have questions about how your data is used, please contact us directly.