AML Data analyst

Description

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. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation as well as to work with the business users to present your data analysis results and findings.

Key Responsibilities:

• 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.

Qualifications:

• 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.

Preferred Qualifications:

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