Senior AML Analyst

  • Posted 60+ days ago | Updated 2 days ago

Overview

Remote
Depends on Experience
Full Time
Accepts corp to corp applications
No Travel Required
Able to Provide Sponsorship

Skills

AML
SQL
Transaction Monitoring
Fraud Transactions
SQL Queries
SQL Stored Procedures

Job Details

Job description

We are seeking a highly experienced Data Analyst with over 10 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. Key Responsibilities:
• 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. Skills :
• 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

Skills:

SQL Queries,

SQL Stored Procedures

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