Job Summary
A financial services firm is searching for a person to fill their position for a Remote BSA KYC AML Data and Reporting Analyst.
Individual must be able to fulfill the following responsibilities:
- Gather and aggregate complex data from multiple, disparate data sources
- Understand data cycle/data flow between processes, systems, and data sources
- Identify trends, patterns and/or outliers in data using various statistical techniques and tools
Skills and Requirements Include:
- Bachelor's degree, or equivalent work experience
- Seven to ten years of applicable experience
- Able to ensure all data acquisition and sharing aligns with company standards and policies
