AML Compliance Data Analyst

New York City, NY - USA

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

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

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 ...