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Data Analyst
3 weeks ago
We are looking for a highly skilled Data Analyst with extensive experience in the AML (Anti-Money Laundering) domain, particularly in Transaction Monitoring projects. The ideal candidate will bring 7+ years of proven expertise in both business and data analysis, with a strong ability to bridge business requirements and technical implementation.
Key Responsibilities:
- Perform detailed business and data analysis within AML and Transaction Monitoring initiatives.
- Collaborate with stakeholders to gather, analyze, and document business requirements.
- Conduct data mapping and data validation to support accurate solution delivery.
- Work closely with development teams to ensure correct translation of business needs into technical solutions.
- Provide insights and recommendations to improve processes, data quality, and compliance with AML regulations.
- Prepare functional specifications, test cases, and support UAT as required.
- Minimum 7 years of experience in data and business analysis.
- Strong background in AML domain with hands-on experience in Transaction Monitoring projects.
- Proficiency in data mapping, analysis, and validation techniques.
- Excellent communication and documentation skills to liaise with both business and technical teams.
- Strong problem-solving skills with attention to detail.
