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# Data Analyst

- **Company:** Mitchell Martin
- **Location:** New York, NY, United States
- **Experience:** Experienced
- **Salary:** $153,920.0 - $174,720.0
- **Contract:** Permanent contract
- **Skills:** Business Analytics Applications, Application Integration Architecture, Data Architecture, Blockchain, Software Requirements Analysis, Data Streaming
- **Published:** August 31, 2026
- **Apply:** https://www.dice.com/job-detail/e76bf39c-381f-42c8-be6a-68aed5cce94f

## About the Role

* 10 years of experience in financial crime compliance, AML, KYC, or transaction monitoring.
 * 3 years of hands-on experience in crypto AML and blockchain risk management.
 * Deep understanding of crypto compliance controls within global banking environments.
 * Experience with blockchain intelligence platforms.
 * Strong understanding of financial crime data models and counterparty intelligence concepts., Blockchain Intelligence Platforms | Transaction Monitoring Systems | Data Architecture | Crypto Compliance Tools

## Description

* Lead strategic financial crime compliance initiatives for a global investment bank.
 * Define and implement crypto financial crime operating models and data architecture.
 * Engage with senior stakeholders across compliance, financial crime operations, data, and technology functions.
 * Develop and optimize transaction monitoring frameworks and detection scenarios.
 * Design blockchain intelligence and analytics solutions.
 * Define end-to-end data flows and integration architecture.
 * Collaborate with engineering and platform teams for scalable implementation., * Define target operating models for crypto AML and sanctions investigations.
 * Advise stakeholders on crypto financial crime risks and governance.
 * Design workflows for alert generation, triage, and case management.
 * Lead workshops with compliance and technology stakeholders.
 * Drive requirements definition and solution design.


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