Data Analyst AML- Anti-Money Laundering

A very well- founded, multi- million revenue company is looking for a Data Analyst AML- Location: Iselin, NJ. 6 month contract, or permanent option!
Data Analyst, AML (Anti-Money Laundering)- Iselin, NJ 6 month contract, or permanent
o Experience with BSA/AML/OFAC applications
o 5+years of IT experience in Data Analysis and documentation.
o Strong written and verbal communication, and problem solving skills
o Strong SQL and analytical skills
o Support the business analyst in reviewing the various source data changes, mappings supporting the Actimize SAM models, SearchSpace and any additional supporting reports and monitoring processes.
o Perform data analysis if required to support the execution of tests cases and also when required to confirm any results published
o Support the business analyst and the compliance business team to execute the defined test cases, recording data analysis reports/results and errors if any and work with the systems team to resolve these issues.
o Understanding of Financial products like Credit and Market products would be a plus.
o Note: A junior BA resource with the added skillset/experience as a data analyst can be considered.
To apply, attach your resume.

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