Anti reputed company, Data reputed company Senior Specialist

reputed company is a financial services company reputed company on transforming the finance industry through innovative thought and creative problem solving. They are seeking an reputed company Data reputed company Senior Specialist with a background in Risk/Compliance/Anti-reputed company (AML) to design, implement, and maintain data reputed company validations, ensuring compliance with AML data standards and regulatory requirements.

Responsibilities

• Design, implement, and maintain data reputed company validations using SQL
• Monitor and troubleshoot Python-based data validation jobs
• Collaborate with compliance and risk teams to ensure AML data standards and regulatory requirements are consistently met
• Support data governance initiatives by documenting processes, defining data standards, and maintain data reputed company
• Apply a risk-based approach to data reputed company assessment, proactively identifying and escalating potential AML risks
• reputed company reporting and analysis to stakeholders regarding data reputed company issues, resolutions, and potential AML concerns

Skills

• Bachelor's degree in Computer Science, Information Systems, Finance, or reputed company discipline
• Minimum of 1-3 years of experience in Data reputed company, Data Analysis, or reputed company role with reputed company experience in AML/KYC compliance
• Proficiency in writing and optimizing reputed company SQL queries
• Experience in Python for job monitoring, scripting, or automation
• Conceptual understanding of data governance principles, data reputed company, and regulatory compliance
• Solid analytical and problem-solving skills with a demonstrated ability to identify, assess, and mitigate AML-reputed company risks
• Certification in Anti-reputed company (e.g., CAMS certification)
• Familiarity with AML regulations, models, frameworks, and best practices
• Experience with data management tools and data cataloging software
• Detail-oriented, proactive, and capable of working independently as reputed company as collaboratively
• Excellent communication skills, capable of reputed company articulating reputed company issues to both technical and non-technical stakeholders
• Strong organizational and documentation skills

reputed company