| we have a position for AML Business Analyst with at NYC(hybrid). at NYC, New York, USA |
| Email: [email protected] |
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From: paul, Dizercorp [email protected] Reply to: [email protected] Hi Pals, we have a position for AML Business Analyst with at NYC(hybrid). Title:AML Business Analyst Loc:NYC (Hybrid) Duration: 12 Months+ Skills: BA, Scrum Master, SQL,Compliance, AML Responsibility: Perform substantive analysis to gather requirements including data tracing from trade capture systems to the regulatory reporting. Lead independent Implementation on Transaction regulatory reporting. Design Control Models to validate and test requirements. Perform data analysis to identify anomalies as part of findings, based on facilitation with stake holders. Maintain up-to-date knowledge of financial/regulatory reporting requirements. Document findings, determine root cause of action and conclusions with reporting to the stakeholders Implementing data entry validation checks to ensure accurate and valid data. Conducting data reconciliation to identify discrepancies or inconsistencies. Performing data quality checks to address issues such as missing values or duplicate records. Verifying data accuracy through independent cross-checks and audits. Establishing data governance policies and controls to maintain data accuracy. Thanks & Regards Paul |Technical Recruiter |Dizer Corp. 1912 Mentor Ave | Painesville | OH 44077 Direct:972-819-9315 https://www.linkedin.com/in/nsumanprasad/ [email protected] | www.dizercorp.com Keywords: business analyst Ohio we have a position for AML Business Analyst with at NYC(hybrid). [email protected] |
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| 10:19 PM 28-Jan-25 |