Compliance Data Analyst
$35 per hourMadison-Davis, LLC
Title: Compliance Data Analyst
Office Status: In-Office
Pay Rate: $35
Contract Length: Not specified
Bilingual proficiency in Chinese and English
Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly.
Overview
A financial services organization is seeking an entry-level professional to support AML transaction monitoring, case management, and screening technology . This role will assist with system analysis, scenario and threshold testing, UAT, validation, documentation, issue tracking, and ongoing optimization of AML technology.
The position is well suited for a detail-oriented candidate with strong coordination and communication skills who is interested in the intersection of financial crime compliance, technology, and quantitative analysis
Key Responsibilities
- Support the analysis, development, testing, and optimization of AML transaction-monitoring scenarios and rules.
- Assist with threshold analysis and periodic reviews of monitoring scenarios based on risk levels and system performance.
- Support AML optimization efforts across multiple business lines, including correspondent banking, retail banking, and trade finance.
- Assist with assessing model performance, data quality, risk coverage, and system integrity.
- Support validation, audit, and review activities related to AML monitoring systems.
- Maintain model inventories and assist with tracking required model reviews.
- Coordinate User Acceptance Testing (UAT) for recommended threshold, scenario, and system changes before production implementation.
- Analyze and test case-management tools to identify system issues and support resolution with technical and business teams.
- Assist with system configuration updates, issue tracking, and documentation.
- Support testing and validation of screening systems, including identifying issues and helping mitigate associated compliance risks.
- Maintain tracking related to open alerts, internal watch lists, and other screening-system activities.
- Assist with responses to validation and audit inquiries, observations, and findings. xhyhwjd
- Support documentation and other operational or administrative activities related to AML technology projects.
Vacancy posted 9 days ago
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