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AML Data Analyst

Infinity Consulting Solutions New York Full-Time
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Job description

  • We are seeking a Data Analyst to join our team (business requirement gathering from both of business and technical side), changing management, requirement signing offs.)
  • Data Analyst will interface with the all first line and second line of business group focus on AML, financial and risk data and KRI report requirement and creation.
  • Strong Risk Reporting & Analytics Technology back group
  • Requirement of strong SQL knowledge – ability to write and read complex queries and investigate data quality issues. R, Python web prefer to have
  • Their Data revolves around AML Analytics, Risk reporting and dashboard.
  • Data Analyst will be responsible for supporting data analysis, risk/financial report reconciliation and integration efforts, as well as innovating solutions to challenges in the risk and financial reporting space.

Deliverables

Deliver all KRI reports' business and functional requirement
Deliver data dictionary, data linage, and data quality and requirement documentation
Work with stakeholder, business and IT for remediation plan and make those changes over the existing system
Contribute toward the development of the Data Governance and Analytics Office – Client, Financial and risk data governance and reporting

Requirements:
2+ years
Strong SQL, Python coding experience
Strong analyst background in finance banking industry

Skills required

Perform Statistical Analysis
Business Process Improvement
Financial Analysis
Finance
Data Analysis
Provide Analytic Consultation

Location

Salary Estimator

Based on Job Title, Location and Skills
$120K
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Career Path

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AML Data Analyst
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Job ID: 19-03593

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