Job Description
Description We are looking for an experienced AML Business Analytics/Data Analyst to join our team in New York, New York. This is a long-term contract position that focuses on evaluating and enhancing data processes within the financial sector. The ideal candidate will have a strong background in data analysis, transaction monitoring, and retail brokerage or wealth management products.
Responsibilities:
• 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 BusinessO...
Responsibilities:
• 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 BusinessO...