A client is looking for data analysts to assist with the merging of 2 banks. This person will be responsible for monitoring data activity across AML platforms and analyzing customer data.
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2+ years in data analysis, AML data, or financial crime analytics
SQL Experience
Python Experience
Reconcile and map AML data sources between merging entities for consistency.
Analyze customer and transaction data to identify risk gaps post-integration.
Monitor data activity across AML platforms to validate completeness, timeliness, and accuracy.
Support migration validation and testing of AML systems and logic.
Experience with integration projects like this. Source and destination systems, data mapping, sourcing data elements, data flows, integration related projects.
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.