| AML Data Analyst!!Tri-State area ideal, 2-3 days week in NYC at Ideal, Georgia, USA |
| Email: [email protected] |
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Processing description: http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1100054&uid= From: VISHAL, PRANSUTECHSOLUTIONS [email protected] Reply to: [email protected] Title: AML Data Analyst Financial Crime - AML Data Analyst - Transformation Support Location - Tri-State area ideal, 2-3 days/week in NYC Duration:- 6+ months Visa:- // Skype hire Need Linkedin and Need DL Must have experience in financial services environment (bank or investment firm) AML Actimize SME Functional implementation of Actimize SAM, Implementing advanced Actimize solution AML BA Implementation Swift payment ISO 20022. AML/CTF transaction monitoring guidance, NYS DFS 504, SQL/Python AML Data Analyst Data quality, controls, SQL, Python, Hadoop, Spark AML Data Scientist Model remediation, Familiar AML/CTF guidance, OCC 2011-2012 guidance on model risk management, Sql, python, spark, scala, ci/cd AML Tech BA Implementation Swift ISO 20022, BTL testing, AML SME Functional implementation of Trans Monitoring program, Familiar with AML/CTF, MI reports, KPIs Detailed job description (Experience Required/Responsibilities) Data Analyst: Experience driving data quality issue resolution and data strategy execution. Support implementation of sustainable data controls and data governance framework (including data quality assessment concepts, data lineage, and CDEs). Strong understanding of relational databases concepts, including data modelling of financial transactional data and data analytics tools/techniques, and AML transaction monitoring data and data analysis. Experience conducting Scope of Monitoring exercises to identify products, specifications, and red flags for TM models. Document testing artifacts and deliverables that demonstrate the amended processes and functionalities. Coding skills in SQL and Python, and experience with Hadoop, Apache Spark, Scala, CI/CD processes, and Git Branching. Hands-on technical experience working with AML Transaction Monitoring systems (like Mantas and/or Actimize). Top 3 skills required 1. Transaction Monitoring 2. Data Engineering 3. SQL & Python, R Script Keywords: continuous integration continuous deployment business analyst rlang card Michigan http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1100054&uid= |
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| 10:34 PM 08-Feb-24 |