Data Analyst
2 months ago
Our client is a technology company focused on enabling the global media industry with cutting edge business solutions
Role : Data Analyst (AML)
Experience :
- Over 5 years of experience in data analytics using SQL on the AWS platform.
- AML Knowledge : Strong understanding of AML data, including KYC, transaction monitoring, and sanction screening.
- Data Pipeline Assessment : Proven experience in assessing data pipelines from upstream systems.
- Data Engineering : Solid understanding of data engineering concepts and principles.
- Suspicious Activity Monitoring : Familiarity with rules and scenarios for monitoring suspicious activities.
Technical Skills :
- Proficiency in SQL and experience with AWS data services
Additional Requirements for the Role :
- Must have experience in the BFSI domain.
- Comfortable working in US shifts.
- Experience handling issues related to banking fraud, money laundering, and identifying suspicious transactions.
- Should have a stable job history please avoid candidates who have worked for less than 2 year in current company
- Must have experience in data analysis.
- Avoid candidates who have only created or worked on reports.
- Mandatory Technical Skills : Advanced SQL.
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