AML Business Analytics/Data Analyst

• Analyze and monitor financial transactions to identify potential compliance risks and irregularities
• Develop and maintain data requirements and source mapping to support business intelligence and analytics
• Conduct in-depth analysis of retail brokerage and wealth management products to improve operational efficiency
• Document and implement controls to ensure adherence to compliance standards and regulations
• Collaborate with cross-functional teams to draft and refine data requirements for reporting and analysis
• Utilize Microsoft SQL and BusinessObjects technologies to extract and manipulate data for actionable insights
• Leverage business intelligence tools to create comprehensive reports and visualizations
• Apply knowledge of Erwin Data for database modeling and management
• Support compliance and anti-money laundering (AML) efforts through advanced analytics
• Provide insights and recommendations based on data trends and patterns

• Minimum of 5 years of experience in data analysis, business analytics, or a related field
• Proficiency in Microsoft SQL and BusinessObjects technologies
• Strong understanding of retail brokerage and wealth management products
• Experience with transaction monitoring and anti-money laundering (AML) processes
• Familiarity with data modeling tools, such as Erwin Data
• Ability to draft and document data requirements and controls
• Expertise in business intelligence tools and techniques
• Prior experience with Actimize or similar compliance platforms is preferred

Prior experience with Actimize or similar compliance platforms

• Medical insurance
• Vision insurance
• Dental insurance
• Life insurance
• Disability insurance
• 401(k) plan