Senior Data Analyst Anti Money Laundering (AML)

Duration: 12 months

Hybrid

Familiarity with Traceability Matrix and Risk Impact Analysis

- Ability to steer initiative with multiple stakeholders

- Translate business needs into system requirements using BRDs SRS FSDs ensuring they are complete concise testable and audit-compliant

- Strong knowledge of data analysis data lineage data quality and source-to-target mapping for regulatory and AML use cases

- Experience with both Agile (Scrum) and Waterfall methodologies with a track record of leading high-risk cross-functional strategic initiatives

- Proficiency in using SharePoint for document collaboration workflow automation and stakeholder communication across financial regulatory and AML initiatives

- Skilled in stakeholder engagement consensus-building and facilitating sign-off on deliverables for strategic and compliance-driven projects

- Experience collaborating with SMEs to document information in relatable terms for all levels of ingestion

- Knowledge of JIRA and Confluence