Data Analyst - Rewarding Work

Company : Amaze Systems Inc.

Job Type : Full Time

New York, Ny

Number of Applicants

:

000+

This job is no longer accepting applications.

Scroll down below to view similar jobs .

Job Description - Data Analyst - Rewarding Work

We are in need of a capable Data Analyst to join our knowledgeable team at Amaze Systems Inc. in New York, NY.
Growing your career as a Full-Time Data Analyst is an amazing opportunity to develop useful skills.
If you are strong in people management, leadership and have the right vision for the job, then apply for the position of Data Analyst at Amaze Systems Inc. today!

Position : Data Analyst

Location : NYC,NY (Onsite)

Job Type : Full Time

JD:

For Data Analyst Financial crime We need a Data Analyst; Someone who is really good with data manipulation and can discover trends and insights. Even if the person does not have domain knowledge in AML, it is fine, as the client ask is to go through millions of data points and discover insights.

Responsibilities

Undertake day to day monitoring of AML alerts on the automated tool.
Identify red flags and suspicious activity related to ML/TF.
Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO.
Conduct intelligence analysis of information and prepare Management report.
Conduct sample testing on KYC review by Operations and Onboarding.
Conduct manual transaction monitoring.
Maintain the Risk Scoring System.
Maintain the KYC checklists.
Liaising with Correspondent banks and responding to transactional queries.
Conduct KYC review of FIs and the setting up of RMAs.
Attend to queries from Regulators.
Conduct media & Sanction screening
Advise the Business with respect to Compliance queries.
Strong knowledge of KYC and AML policies and operating procedures.
Experience with on-line research systems.
Good analytical & presentation skills.
Good knowledge of Microsoft Office tools.