Data Analyst

Position : Data Analyst

Location : NYC,NY (Onsite)

Job Type : Full Time

JD:

For Data Analyst Financial crime We need a Data Analyst; Someone who is really good with data manipulation and can discover trends and insights. Even if the person does not have domain knowledge in AML, it is fine, as the client ask is to go through millions of data points and discover insights.

Responsibilities

• Undertake day to day monitoring of AML alerts on the automated tool.
• Identify red flags and suspicious activity related to ML/TF.
• Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO.
• Conduct intelligence analysis of information and prepare Management report.
• Conduct sample testing on KYC review by Operations and Onboarding.
• Conduct manual transaction monitoring.
• Maintain the Risk Scoring System.
• Maintain the KYC checklists.
• Liaising with Correspondent banks and responding to transactional queries.
• Conduct KYC review of FIs and the setting up of RMAs.
• Attend to queries from Regulators.
• Conduct media & Sanction screening
• Advise the Business with respect to Compliance queries.
• Strong knowledge of KYC and AML policies and operating procedures.
• Experience with on-line research systems.
• Good analytical & presentation skills.
• Good knowledge of Microsoft Office tools.