US AML Consultant, AML Data Analytics
IL-70 W Madison St, 8th Fl, United States
R
USD 100K-110K Mid-level Full Time
Tasks
- Assist with audits and regulatory reviews
- Coordinate cross-functional delivery activities
- Document change intent and test procedures
- Lead business requirements for transaction monitoring data
- Lead business user acceptance testing
- Partner with technology teams for data feed alignment
- Perform data validation and reconciliation
- Support model risk management documentation
- Support new projects and initiatives
- Support transaction monitoring rules operations
Perks/Benefits
- Flexible work arrangements
- Health benefits
- Learning and development programs
- Paid time off
- Retirement plans
Skills/Tech-stack
AML concepts | Acceptance Testing | Business Requirements | Data Analysis | Data Feeds | Data Governance | Data Validation | Financial Crime Prevention | Financial crime | Python | Regulatory Compliance | SAS Viya | Transaction monitoring | User Acceptance | User Acceptance Testing
Education
Roles
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