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.
Required Skills
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.