AML Compliance Data Analyst
AML Compliance Data Analyst
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1 Vacancy
Job Description
Job Description:
We are seeking a skilled AML Compliance Data Analyst with strong domain expertise in banking and AML (Anti-Money Laundering) compliance to join our team on a 6-month contract-to-hire basis in New York. The ideal candidate will bring a deep understanding of financial compliance data exceptional database skills and hands-on experience with the Actimize UDM (Unified Data Model).
Key Responsibilities:
- Analyze interpret and manage large sets of financial data related to AML and compliance systems
- Collaborate with compliance risk and IT teams to ensure accurate integration of data across platforms
- Work extensively with Actimize UDM to support ongoing AML initiatives
- Design implement and optimize SQL queries and scripts to support AML monitoring and reporting
- Perform data validation and reconciliation between source systems and the Actimize platform
- Contribute to regulatory reporting and internal audit processes
- Support the onboarding of new data sources and ensure alignment with compliance requirements
Required Skills & Qualifications:
- Strong experience in Banking and AML Compliance domains
- Proficient in database technologies (SQL Oracle or similar) with the ability to write complex queries
- Hands-on experience with the Actimize UDM data model
- Solid understanding of AML monitoring systems workflows and regulatory requirements
- Excellent communication skills and the ability to work with cross-functional teams
- Bachelors degree in Computer Science Information Systems Finance or related field
Employment Type
Full-time
