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AML Transaction Monitoring Data Analyst - Remote

Posted 6 weeks ago

Overview

We are seeking a highly experienced AML Transaction Monitoring Data Analyst with over 5 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects.

In Short

  • Analyze source system data and map data attributes to target data models.
  • Perform Data analysis to identify gaps, data discovery and to present these findings in a representable manner to the compliance business and operations users.
  • Develop comprehensive data mapping documents.
  • Define data transformation logic based on business requirements for data mapping from source to target.
  • Collaborate with users to understand, document, and define requirements.
  • Work closely with the development team to ensure accurate implementation.
  • Utilize AML monitoring tools such as Actimize, Oracle, SAS, etc., for effective monitoring and analysis.
  • Analyze transactional data including Trades, Cash, Checks, ACH, Cards, Wires, Lease, Loans, etc.
  • Write SQL and Spark queries for data analysis and debugging purposes.

Requirements

  • 5+ years of experience as an AML Data Analyst in AML Transaction Monitoring projects.
  • Proficiency in analyzing and mapping data from source systems to target data models.
  • Experience in developing data mapping documents and defining data transformation logic.
  • Strong ability to understand and document business requirements.
  • Hands-on experience with AML monitoring tools such as Actimize, Oracle, SAS, etc.
  • Expertise in analyzing various types of transactional data.
  • Proficiency in writing SQL and Spark queries for data analysis and debugging.
  • Excellent communication and collaboration skills.

Benefits

  • Relevant certifications in AML or related fields.
  • Experience in financial services or banking industry.
  • Strong problem-solving skills and attention to detail.

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