Global AMLS Data Analyst
Tasks
- Analyze trends and patterns
- Complete BSA/AML/OFAC training
- Complete CTRs and SARs reports
- Conduct model validations
- Create data visualizations and data extracts
- Create flowcharts and data models
- Develop dashboards and reports
- Gather user requirements
- Maintain regulatory knowledge
- Monitor suspicious activity
- Participate in UAT
- Perform BSA compliance data analysis
- Query data repositories
- Support self service analytics guidance
- Support system upgrades and implementations
Perks/Benefits
Skills/Tech-stack
Activity monitoring | Anti-Money Laundering | Bank Secrecy Act | Bank secrecy | Dashboarding | Data Modeling | Data Visualization | Data Warehousing | Data extraction | Excel | Model Validation | Money Laundering | OFAC | SQL | Suspicious activity | Suspicious activity monitoring | Table reporting | Tableau | UAT
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Regions
Countries
States
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