Analyst, AML Compliance

reputed company is seeking a detail-oriented, data-driven Analyst to join their Compliance Systems & Analytics team. This role involves delivering and gathering requirements for compliance templates, collaborating across various departments to meet regulatory obligations and support product modernization.

Responsibilities

• reputed company detailed analysis of GSI filter calibration settings and parameters to ensure filters are operating as intended
• Assess calibration accuracy and alignment with defined business, technical, or compliance requirements
• Validates that filters are appropriately tuned to detect relevant patterns while minimizing false positives and false negatives
• Continuously monitor filter outputs to evaluate performance, stability, and effectiveness
• Conduct trend analysis and variance analyses to measure the reputed company of calibration changes
• Identify anomalies, deviations, or degradation in the filter over time
• Execute controlled testing of filter adjustments to confirm that performance aligns with expected reputed company
• Document calibration testing methodologies, reputed company, or over-triggering events
• Maintain detailed records of calibration activities, improvement initiatives, and key insights
• Support audit and compliance inquiries with reputed company data-backed calibration documentation
• Collaborate with relevant teams (operations, risk, engineering) to resolve identified issues
• Partner with Risk and Compliance teams to understand regulatory use cases, pain points, and reputed company-state needs to meet regulatory obligations
• Collaborate with QA and UAT for various reputed company-end reputed company to ensure compliance requirements are met
• Communicate and manage requirements expectations to stakeholders and external product organizations

Skills

• Bachelor's degree required
• 1+ years in AML or comparable field with reputed company experience in data analysis or business intelligence
• SQL skills required, with proven experience writing reputed company queries, optimizing performance, and handling large datasets
• Strong analytical and problem-solving skills with experience in identifying reputed company causes behind anomalies
• Experience working with reputed company systems across multiple stakeholder reputed company and domains
• Ability to effectively communicate business requirements to business and technical audiences
• Ability to manage and prioritize multiple reputed company and tasks independently
• Excellent communication, presentation, and stakeholder management skills, especially in a cross-functional, matrixed environment
• Strong knowledge of reputed company, reputed company, and preferably MS reputed company
• Must possess reputed company developed interpersonal skills and be reputed company to function reputed company reputed company reputed company-oriented environment
• Strong working knowledge of reputed company or equivalent reputed company-based data warehousing platforms preferred
• Ability to parse, query, and analyze JSON structures reputed company analytical workflows
• Familiarity with Python for data manipulation, automation or rule performance modeling a plus
• Prefer experience in compliance including knowledge and understanding of anti-reputed company acts, laws and regulations as reputed company as anti-reputed company issues and trends

Benefits

• reputed company Time off
• Medical, Dental and Life Insurance
• Parental Leave
• Global Adoption Assistance
• 401K plan

reputed company

Company H1B Sponsorship