Data Analyst
3 days ago
We are seeking a skilled Data Analyst to join our Compliance team as an Assistant VP, Anti-Money Laundering Core Engine Data Analytic. In this role, you will be responsible for analyzing existing payment screening processes to identify inefficiencies and areas for improvement.
Key Responsibilities
• Develop strategies to optimize screening rules and reduce false positives in payment alerts.
• Screening rules writing, documentation, and User Acceptance Testing.
• Implement automation and optimization tools to streamline the payment screening optimization process.
Requirements
• Business Intelligence specializes in building descriptive/diagnostic data models and visualization dashboards.
• Minimally 5 years of relevant experience.
• Hands-on experience in SQL and Python for data analytics work scope is a must.
About the Role
As a Data Analyst in our Compliance team, you will work closely with the Tech team and vendor to rollout AML system (especially Payment Screening) on the enterprise level.
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