• Strong experience in AML Transaction Monitoring domain.
  • 5+ years of experience in working as AML Business/Data Analyst in the AML Transaction monitoring project.
  • Hands-on experience in analyzing source system data and mapping data attributes to target data models.
  • Hands-on experience in developing data mapping documents.
  • Hands-on experience in defining data transformation logic as per business requirements when mapping data from source to target.
  • Good understanding of AML transaction monitoring rules/models/scenarios.
  • Experience in Actimize SAM or Oracle FCCM AML solution is a plus.
  • Hands-on experience in the analysis of transactional data such as Cash, Checks, ACH, Cards, Wires, Lease, Loans, etc..,
  • Excellent communication and presentation skills.

To apply for this job email your details to silvana@mjboyd.net