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Senior Data Analyst - AML Compliance - Remote

Posted 8 weeks ago
Data Analysis
Full Time
NJ, USA

Overview

We are seeking a highly experienced Data Analyst with over 7 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. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements.

In Short

  • Analyze source system data and map data attributes to target data models.
  • 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 business requirements.
  • Develop Functional Specifications Documents (FSDs).
  • Work closely with the development team to ensure accurate implementation of business requirements.
  • Validate system implementations during System Integration Testing (SIT) and User Acceptance Testing (UAT) phases of the Software Development Lifecycle (SDL).
  • 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 queries for data analysis and debugging purposes.

Requirements

  • Holds a 3/4 year university degree in science or business.
  • Minimum 7-10 years of experience in the banking industry.
  • At least 5+ years in the compliance domain.
  • Extensive knowledge and experience in AML Data (Customers, Accounts, Transactions such as Wires/Checks, Risk Assessment Data, etc.).
  • Proficient in Data Management (Data Quality, Exception Management).
  • Excellent skills in SQL.
  • Additional tech skills like Python are a plus.
  • 5+ years of experience with Oracle OFSAA or Actimize is a must.
  • Experience in large-scale projects and teams.
  • Highly organized, responsive, and possesses a positive attitude.

Benefits

  • Ability to thrive in a fast-paced environment.
  • Quick learner and self-starter.
Matrix Global logo

Matrix Global

Matrix Global Services is a leading multinational corporation with over 30 years of experience in providing innovative technology, consulting, and outsourcing solutions. With a presence in more than 10 countries and a workforce of over 13,000 professionals, Matrix is dedicated to delivering exceptional results tailored to the unique needs of its clients across various industries. The company specializes in a wide range of services, including advanced technology solutions, strategic consulting, digital transformation, cloud computing, cybersecurity, and managed services. Matrix prides itself on its commitment to excellence, adaptability, and fostering a collaborative work environment that encourages professional growth and development.

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