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Senior SQL Data Analyst with Advanced Transaction Monitoring and AML Expertise

2 months ago

Mount Laurel, New Jersey, United States Innova Solutions Full time
About the Role

Innova Solutions is seeking a highly skilled Senior SQL Data Analyst with expertise in Transaction Monitoring and Anti-Money Laundering (AML) to join our team.

Key Responsibilities
  • Develop and maintain advanced SQL queries to analyze and monitor transactions for AML compliance
  • Collaborate with cross-functional teams to identify and mitigate AML risks
  • Design and implement data visualization tools to provide insights on transaction monitoring
  • Stay up-to-date with industry trends and regulatory requirements for AML compliance
  • Contribute to the development of AML policies and procedures
Requirements
  • Strong understanding of AML concepts and regulations
  • Expert-level proficiency in SQL and PL/SQL
  • Excellent analytical and problem-solving skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
  • Strong communication and collaboration skills
What We Offer
  • Competitive salary range: $120,000 - $125,000 per year
  • Comprehensive benefits package, including medical, dental, and vision insurance
  • 401(k) plan with company match
  • Flexible spending account (FSA) and health savings account (HSA)
  • Life insurance and disability benefits
  • Professional development opportunities
About Innova Solutions

Innova Solutions is a leading provider of technology and business transformation solutions. We have a global presence with delivery centers across North America, Asia, and Europe. Our team of experts delivers strategic solutions to clients, enabling them to operate as leaders in their fields.