AML Business Analyst



AML Business Analyst (Fully Remote)

Location: NY, NY 10036

Duration: 11  Months

Job Description:

  • 8 to 12 years of experience in delivering solutions in capital markets.
  • Should have a very good understanding of capital markets
  • Experience of working on in Compliance technology is a big plus
  • Work with business users and source appropriate data into a sandbox environment
  • Ability to analyze data using Oracle SQL and Python and identify trends/ patterns / challenges with data
  • Ability to organize information for end user consumption using Tableau.
  • Ability to prepare client facing presentations and interactions
  • Should have the ability to build models and communicate model performance results
  • Organize activities in well structured plans and report progress to internal and client stakeholders
  • Education:
    • Bachelor's degree/University degree or equivalent experience
    • Master's degree preferred
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