Data Analyst
1 week ago
We are seeking a highly experienced professional with over 7 years of expertise in the Anti-Money Laundering (AML) domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML 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 of business requirements.
Qualifications
- Over 7 years of experience in data analysis, specifically within the AML domain.
- Strong background in business and data analysis.
- Hands-on experience in AML Transaction Monitoring projects.
- Proficient in data mapping and analysis techniques.
- Ability to collaborate effectively with development teams.
- Excellent problem-solving and communication skills.
- Commitment to fostering a diverse and inclusive workplace.
- Advanced knowledge of AML regulations and compliance.
- Experience with data analysis tools and technologies.
- Strong analytical and critical thinking skills.
- Ability to translate business requirements into technical specifications.
- Detail-oriented with a focus on accuracy and quality.
For immediate consideration please click APPLY.
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