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AML Business/Data Analyst -NYC / Tampa
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Job Description
- Req#: 2C.05D
Employer Industry: Technical Consultancy specializing in technology services and software solutions.
Why consider this job opportunity:
- Salary range of $60K - $160K
- Opportunity for career advancement and growth within a global consultancy
- Fast-paced work environment that encourages quick learning and self-starting
- Access to cutting-edge technology and innovative projects
- Supportive and collaborative work culture with a focus on employee contributions
- Chance to work with a diverse range of clients across various sectors
What to Expect (Job Responsibilities):
- Analyze source system data and map data attributes to target data models
- Develop comprehensive data mapping documents and define data transformation logic
- Collaborate with users to understand and document business requirements
- Validate system implementations during System Integration Testing (SIT) and User Acceptance Testing (UAT)
- Utilize AML monitoring tools and write SQL queries for data analysis
What is Required (Qualifications):
- 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, specifically in AML
- Extensive knowledge of AML data including customers, accounts, and transactions
- Proficient in SQL and experienced with Oracle OAFSA or Actimize
How to Stand Out (Preferred Qualifications):
- Additional technical skills such as Python are a plus
- Experience in large-scale projects and teams
- Highly organized with a positive attitude
#TechnicalConsultancy #DataAnalysis #CareerOpportunity #CompetitivePay #ComplianceDomain
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