AML Data Analyst
Location - Tri-State area ideal, open to other locations in US
Data Analyst
Data Analyst
- Experience driving data quality issue resolution and data strategy execution.
- Support implementation of sustainable data controls and data governance framework (including data quality assessment concepts, data lineage, and CDEs).
- Strong understanding of relational databases concepts, including data modelling of financial transactional data and data analytics tools/techniques, and AML transaction monitoring data and data analysis.
- Experience conducting Scope of Monitoring exercises to identify products, specifications, and red flags for TM models.
- Document testing artifacts and deliverables that demonstrate the amended processes and functionalities.
- Coding skills in SQL and Python, and experience with Hadoop, Apache Spark, Scala, CI/CD processes, and Git Branching.
- Hands-on technical experience working with AML Transaction Monitoring systems (like Mantas and/or Actimize).
- Transaction Monitoring
- Data Engineering
- SQL & Python, R Script
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Seniority level
Associate -
Employment type
Full-time -
Job function
Information Technology -
Industries
IT Services and IT Consulting
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