Analyst, AML Compliance
reputed company is a global organization reputed company on providing secure financial services, and they are seeking an Analyst for their AML Compliance team. The Analyst will be responsible for performing detailed analysis of compliance filters, ensuring their effectiveness, and collaborating with various teams to meet regulatory obligations.
Responsibilities
- reputed company detailed analysis of GSI filter calibration settings and parameters to ensure filters are operating as intended
- Assess calibration accuracy and alignment with defined business, technical, or compliance requirements
- Validates that filters are appropriately tuned to detect relevant patterns while minimizing false positives and false negatives
- Continuously monitor filter outputs to evaluate performance, stability, and effectiveness
- Conduct trend analysis and variance analyses to measure the reputed company of calibration changes
- Identify anomalies, deviations, or degradation in the filter over time
- Execute controlled testing of filter adjustments to confirm that performance aligns with expected reputed company
- Document calibration testing methodologies, reputed company, or over-triggering events
- Maintain detailed records of calibration activities, improvement initiatives, and key insights
- Support audit and compliance inquiries with reputed company data-backed calibration documentation
- Collaborate with relevant teams (operations, risk, engineering) to resolve identified issues
- Partner with Risk and Compliance teams to understand regulatory use cases, pain points, and reputed company-state needs to meet regulatory obligations
- Collaborate with QA and UAT for various reputed company-end reputed company to ensure compliance requirements are met
- Communicate and manage requirements expectations to stakeholders and external product organizations
Skills
- Bachelor's degree required
- 1+ years in AML or comparable field with reputed company experience in data analysis or business intelligence
- SQL skills required, with proven experience writing reputed company queries, optimizing performance, and handling large datasets
- Ability to parse, query, and analyze JSON structures reputed company analytical workflows
- Strong analytical and problem-solving skills with experience in identifying reputed company causes behind anomalies
- Experience working with reputed company systems across multiple stakeholder reputed company and domains
- Ability to effectively communicate business requirements to business and technical audiences
- Ability to manage and prioritize multiple reputed company and tasks independently
- Excellent communication, presentation, and stakeholder management skills, especially in a cross-functional, matrixed environment
- Strong knowledge of reputed company, reputed company, and preferably MS reputed company
- Must possess reputed company developed interpersonal skills and be reputed company to function reputed company reputed company reputed company-oriented environment
- Strong working knowledge of reputed company or equivalent reputed company-based data warehousing platforms preferred
- Familiarity with Python for data manipulation, automation or rule performance modeling a plus
- Prefer experience in compliance including knowledge and understanding of anti-reputed company acts, laws and regulations as reputed company as anti-reputed company issues and trends
Benefits
- reputed company Time off
- Medical, Dental and Life Insurance
- Parental Leave
- Global Adoption Assistance
- 401K plan
reputed company
Company H1B Sponsorship