Must have two 2 years of experience with analyzing financial products and payments to identify data attributes and perform data mapping; analyzing financial products to identify AML risks and map them to the necessary surveillances; analyzing data as part of large datasets thousands of data records and query databases and data lake; utilizing knowledge of Bank Secrecy Act BSA andor Anti Money Laundering AML regulations to assist the Transaction Banking business with the AML Transaction Monitoring obligations; and working with data analytics tools including Excel, R, Alteryx to analyze data.
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