Anti-Money Laundering Analyst
- Posted 17 hours ago
- Be among the first 10 applicants
Job Description
- Senior Data analyst or Data Modeler with recent experience (at least 3 yrs) as a Data Analyst is mandatory.Preferably in AML/Fraud areas in Financial domain.
- The candidate must have expertise in the below areas
- Modeling/STTM for relatively large data bases using data modeling tools like Erwin/Hackolade etc.,
- Data Governance: Expertise in setting up Data Governance. Establishing Data Quality rules and Data controls on DB's and Data Pipelines. Experience with Data Governance/Quality tools like Collibra.
- Data Validations, Root Cause analysis and data reconciliation between Source and target and/or current and future states.
- Must be able to work with Business very effectively with great communication and documentation skills. Should be great team player.
- Must have experience working with AI tools effectively and independently
More Info
Key Skills
AI tools
Data Validations
Hackolade
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