Senior Data Analyst AML

14 hours ago

Stamford, CT, United States Purple Drive Full time
******LOCAL PREFERRED*********

Role Overview

We are seeking a highly experienced Data Analyst with over 7 years of expertise in the Anti-Money Laundering (AML) domain. The ideal candidate will have a strong blend of business analysis and data analysis skills, with proven hands-on experience in AML Transaction Monitoring projects. The role requires a deep understanding of data analysis, data mapping, and AML processes, along with the ability to collaborate closely with development teams to ensure accurate and compliant implementation of business requirements.

Key Responsibilities

  • Act as a subject matter expert (SME) in AML and Transaction Monitoring projects.
  • Gather, analyze, and document business requirements from stakeholders.
  • Perform data analysis, data mapping, and data validation for AML solutions.
  • Translate business requirements into functional and technical specifications.
  • Work closely with development and QA teams to ensure accurate implementation.
  • Support testing, validation, and UAT for AML transaction monitoring systems.
  • Provide insights on AML models, alerts, and suspicious activity monitoring.
  • Collaborate with compliance teams to ensure regulatory requirements are met.
  • Prepare detailed documentation, reports, and presentations for stakeholders.
Essential Skills

  • 7+ years of experience as a Data Analyst / Business Analyst in the AML domain.
  • Strong expertise in AML Transaction Monitoring projects.
  • Hands-on experience with data mapping, data analysis, and data validation.
  • Strong understanding of financial crime compliance, AML processes, and regulations.
  • Ability to work with large data sets, SQL queries, and reporting tools.
  • Strong communication and documentation skills for business and technical stakeholders.
Desirable Skills

  • Familiarity with AML vendor tools (e.g., Actimize, Mantas, SAS AML, or equivalent).
  • Knowledge of data visualization / BI tools (Tableau, Power BI, Qlik).
  • Experience working with Agile/Scrum methodologies.
  • Prior experience in banking, financial services, or regulatory projects.

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