15 Years Experince must Data Analyst / Data Mapping Analyst | AML/Fraud | SQL, ETL | Charlotte, NC (Onsite) | Full-Time

Charlotte, NC, US • Posted 18 hours ago • Updated 8 hours ago
Full Time
No Travel Required
On-site
$120,000 - $140,000/yr
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Job Details

Skills

  • AML
  • Fraud Platforms
  • Mapping

Summary

Data Analyst / Data Mapping Analyst (AML & Fraud Platforms)

Location: USA- Charlotte, NC- Onsite

Employment Type: Full-Time

 15+ Years need

Job Description:

We are seeking an experienced Data Analyst / Data Mapping Analyst to support data-impacting initiatives across AML (Anti-Money Laundering) and Fraud platforms. The ideal candidate will have strong SQL, Data Mapping, ETL, and Data Warehousing experience, along with the ability to analyze data requirements, assess platform impacts, and collaborate with business and technical stakeholders.

 

Key Responsibilities:

Analyze data-impacting changes across AML and Fraud platforms.

Create and maintain Source-to-Target Mapping (STM) documents.

Gather and document business and data requirements.

Write complex SQL queries, stored procedures, and PL/SQL code.

Support ETL development, enhancements, and data onboarding activities.

Assess downstream impacts of new data sources and business changes.

Work closely with Compliance, Business, Data Engineering, and Architecture teams.

Create detailed JIRA stories and functional documentation.

Support UAT and provide clarification on data mapping and transformation logic.

Identify and resolve data quality issues.

Participate in Agile/Scrum ceremonies and collaborate across multiple teams.

Support AI-assisted tools for data validation, anomaly detection, and development productivity.

 

Required Skills:

Strong SQL and PL/SQL experience.

Hands-on ETL development experience.

Source-to-Target Data Mapping.

Data Warehousing concepts.

Dimensional Modeling.

Star Schema and Snowflake Schema.

Slowly Changing Dimensions (SCD).

Query Performance Tuning.

Explain Plans and Indexing Strategies.

Data Analysis and Requirement Gathering.

JIRA and Agile/Scrum methodologies.

Excellent communication and stakeholder management skills.

 

Preferred Skills:

AML (Anti-Money Laundering) experience.

Fraud Detection or Fraud Platform experience.

Banking or Financial Services domain experience.

Knowledge of AI-assisted development tools.

Data Visualization tools experience.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 91173480
  • Position Id: 8991094
  • Posted 18 hours ago

Company Info

About SKANDA SOLUTIONS LLC

In today’s competitive talent market, finding the right candidates for your open positions can be a daunting task. Our team of experienced recruiters is dedicated to finding the right fit for each client and candidate. We take the time to understand your company culture and specific needs, and we use a variety of methods to attract and screen candidates, including online job postings, social media networking, and referrals. We also conduct thorough reference checks to ensure that our candidates are qualified and a good fit for your team.

 

We are committed to providing our clients with the highest level of service. We are responsive, communicative, and results-oriented. We will work closely with you throughout the hiring process to ensure that you find the perfect candidate for your open position. We invest our efforts into forming relationships with employers and job seekers to ensure the best job placements possible. We share your sense of urgency and we are dedicated to your success.

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JM

Josh Mendoza

Recruiter @ SKANDA SOLUTIONS LLC
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