Manager, AML Data Analytics and Regulatory Reporting - 12-Month Contract
Tasks
- Analyze AML ATF data risks
- Contribute to remediation initiatives
- Deliver traceable AML regulatory reporting
- Design data-driven analytical solutions
- Develop automated reporting pipelines
- Develop data workflows and control documentation
- Enhance business controls for AML regulatory reporting operations
- Identify data anomalies and control weaknesses
- Investigate reporting issues
- Lead data centric guidance for analysts
- Maintain reporting reconciliation workflows
- Perform data quality completeness checks
- Perform root cause analysis for reporting defects
- Prepare audit and regulatory review materials
- Train stakeholders on reporting logic
- Validate data using rules and control analytics
Perks/Benefits
- N/A
Skills/Tech-stack
Cause analysis | Control documentation | Data Lineage | Data Quality | Data Reconciliation | Data Transformation | Data Validation | Data Visualization | Data analytics | Data workflows | Excel | Exception Detection | JSON | NumPy | Oracle | Pandas | Power BI | Python | Root Cause Analysis | Root cause | SQL | SQL Server | SSMS | Tableau | VBA | XML
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