Largeton Group
Data Analyst Expertise in the AML Domain
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is a Data Analyst position focused on Anti-Money Laundering (AML) with a contract length of "unknown," offering a pay rate of "unknown." Key skills include data analysis, compliance, and data mapping, requiring over 7 years of AML experience.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
Unknown
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🗓️ - Date
October 3, 2025
🕒 - Duration
Unknown
-
🏝️ - Location
Unknown
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
Stamford, CT
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🧠 - Skills detailed
#Compliance #Data Integrity #Monitoring #Data Analysis #Data Mapping
Role description
Job Summary
• Analyze and interpret complex data related to Anti-Money Laundering (AML) Transaction Monitoring projects.
• Perform end-to-end data analysis and data mapping to support AML initiatives.
• Work closely with business stakeholders to gather requirements and translate them into actionable insights.
• Collaborate with development teams to ensure accurate implementation of business and data requirements.
• Utilize strong business and data analysis skills to identify trends, gaps, and issues within AML processes.
• Provide expertise and support in AML domain, leveraging over 7 years of relevant experience.
• Ensure data integrity and compliance with regulatory standards in all AML-related activities.
• Contribute to the continuous improvement of AML processes through data-driven recommendations.
Job Summary
• Analyze and interpret complex data related to Anti-Money Laundering (AML) Transaction Monitoring projects.
• Perform end-to-end data analysis and data mapping to support AML initiatives.
• Work closely with business stakeholders to gather requirements and translate them into actionable insights.
• Collaborate with development teams to ensure accurate implementation of business and data requirements.
• Utilize strong business and data analysis skills to identify trends, gaps, and issues within AML processes.
• Provide expertise and support in AML domain, leveraging over 7 years of relevant experience.
• Ensure data integrity and compliance with regulatory standards in all AML-related activities.
• Contribute to the continuous improvement of AML processes through data-driven recommendations.
