Senior AML Data Analyst

Job Summary

A company is looking for a Senior AML Data Analyst.

Key Responsibilities

• Consolidate requirements from business partners and validate them with data providers
• Write complex SQL queries and Python scripts for data extraction and analysis in an Azure environment
• Perform data validation and document processes for regulatory and audit inquiries

Required Qualifications

• 8+ years of experience in data analysis, reporting, or data engineering in a banking or regulated environment
• Expertise in SQL and Python for advanced data manipulation
• Solid understanding of Anti-Money Laundering (AML) principles and Transaction Monitoring
• Proven experience in creating documentation for internal and external audits
• Experience working within Azure cloud environments