Data Analyst - AML

Matrix USA; United States; On-site; USD 70,000 - 110,000; Full time

Job summary

An established industry player is seeking a Data Analyst with over 7 years of AML expertise. In this pivotal role, you will analyze data, collaborate with development teams, and ensure the accurate implementation of business requirements. Your skills in SQL and AML monitoring tools will be essential as you navigate complex data landscapes. Join a dynamic team that thrives on innovation and excellence, offering a competitive salary and comprehensive benefits. This is your chance to make a significant impact in the financial services sector while advancing your career in a supportive environment.

Benefits

Medical Insurance

Dental Insurance

401K

Paid Time Off (PTO)

Health Savings Account (HSA)

Competitive Salary

Flexible Work Environment

Qualifications

• 7+ years of experience in the AML domain with strong data analysis skills.
• Proficient in SQL and familiar with AML monitoring tools.

Responsibilities

• Analyze and map data attributes to target data models.
• Collaborate with users to define business requirements.

Skills

Data Analysis

SQL

AML Monitoring Tools

Data Mapping

Python

Data Management

Compliance Knowledge

Education

Bachelor's Degree in Science or Business

Tools

Oracle OFSAA

Actimize

SAS

Job description

Direct message the job poster from Matrix USA

Global Head of Talent - Software, Financial professional services, Banks Network and cloud - MI, cyber, HPC Fintech, Risk, AML 25+ years of experience

We are seeking a highly experienced 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 projects. 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:

1. Analyze source system data and map data attributes to target data models.
2. Define data transformation logic based on business requirements for data mapping from source to target.
3. Collaborate with users to understand, document, and define business requirements.
4. Develop Functional Specifications Documents (FSDs).
5. Work closely with the development team to ensure accurate implementation of business requirements.
6. Validate system implementations during System Integration Testing (SIT) and User Acceptance Testing (UAT) phases of the Software Development Lifecycle (SDL).
7. Utilize AML monitoring tools such as Actimize, Oracle, SAS, etc., for effective monitoring and analysis.
8. Analyze transactional data including Trades, Cash, Checks, ACH, Cards, Wires, Lease, Loans, etc.
9. Write SQL queries for data analysis and debugging purposes.

Skills:

1. Holds a 3/4 year university degree in science or business.
2. Minimum 7-10 years of experience in the banking industry.
3. At least 5+ years in the compliance domain.
4. Extensive knowledge and experience in AML Data (Customers, Accounts, Transactions such as Wires/Checks, Risk Assessment Data, etc.).
5. Proficient in Data Management (Data Quality, Exception Management).
6. Excellent skills in SQL.
7. Additional tech skills like Python are a plus.
8. 5+ years of experience with Oracle OFSAA or Actimize is a must.
9. Experience in large-scale projects and teams.
10. Highly organized, responsive, and possesses a positive attitude.
11. Ability to thrive in a fast-paced environment.
12. Quick learner and self-starter.

Matrix Global Services is a leading multinational corporation providing innovative solutions in technology, consulting, and outsourcing. For over thirty years, Matrix has established itself as a trusted partner across various industries, consistently delivering exceptional results.

We are a network of firms in 10+ countries with over 13,000 employees. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to our clients' evolving needs. Our team of highly skilled professionals understands complex business challenges and tailors solutions to drive growth and profitability.

Our services include advanced technology solutions, strategic consulting, digital transformation, cloud computing, cybersecurity, and managed services. Whether developing custom software, streamlining processes, implementing IT infrastructure, or managing projects, our expertise enables us to deliver tailored value-added solutions.

Join our winning team! You'll be challenged, have fun, and be part of a highly respected organization! Matrix offers a competitive salary and benefits, including medical, dental, 401K, STD, HSA, PTO, and more.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Engineering and Analyst

Industries

• Financial Services and Software Development

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