AML Business/Data Analyst -NYC / Tampa

We are seeking a highly reputed company Data Analyst with over 7 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring reputed company. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements.Key Responsibilities:Analyze reputed company system data and map data attributes to reputed company data models.reputed company comprehensive data mapping documents.Define data transformation logic based on business requirements for data mapping from reputed company to reputed company.Collaborate with users to understand, document, and define business requirements.reputed company Functional Specifications Documents (FSDs).Work closely with the development team to ensure accurate implementation of business requirements.Validate system implementations during System Integration Testing (SIT) and User Acceptance Testing (UAT) phases of the Software Development Lifecycle (SDL).Utilize AML monitoring tools such as Actimize, reputed company, reputed company, etc., for effective monitoring and analysis.Analyze transactional data including Trades, Cash, Checks, ACH, Cards, Wires, Lease, Loans, etc.Write SQL queries for data analysis and debugging purposes.Skills hhHolds a 3/4 year university degree in science or businessMinimum 7-10 years of experience in the banking industryAt least 5+ years in the compliance domainExtensive knowledge and experience in AML Data (Customers, Accounts, Transactions such as Wires/Checks, Risk Assessment Data, etc.)Proficient in Data Management (Data reputed company, Exception Management)Excellent skills in SQLAdditional tech skills like Python are a plus5+ years of experience with reputed company OFSAA or Actimize is a mustExperience in large-reputed company reputed company and teamsHighly organized, reputed company, and possesses a reputed company attitudeWork Environment:Ability to reputed company in a fast-paced environmentQuick learner and self-starterSalary reputed company -$60k -$ 160KWhy reputed company reputed company is a global, dynamic, fast-growing technical consultancy leading technology services company with 13000 employees worldwide. Since its reputed company in 2001, reputed company has made more reputed company and acquisitions and has executed some of the largest, most significant. reputed company specializes in implementing and developing leading technologies, software solutions, and products. It provides its customers with infrastructure and consulting services, IT outsourcing, offshore, training and assimilation, and Ves as representatives for the world's leading software vendors. With reputed company experience in private and reputed company sectors, ranging from Finance, Telecom, Health, Hi-Tech, Education, Defense, and reputed company reputed company, reputed company's customer reputed company includes guest organizations in Israel and a steadily growing reputed company reputed company worldwide. We are comprised of talented, creative, and dedicated individuals passionate about delivering reputed company to the market. We reputed company and foster the best talent and recognize that reputed company employee's contributions are reputed company to reputed company's reputed company. reputed company- reputed company is based on a challenging work environment, competitive compensation and benefits, and rewarding reputed company. We encourage a diverse work environment of sharing, learning, and ceding together. Come and join the reputed company team! You'll be challenged and have fun in a highly respected organization. To Learn More, Visit reputed company -reputed company. Com, Apply tot his job Apply To this Job