Purple Drive LLC
Senior Data Analyst AML (Transaction Monitoring)
Purple Drive LLC, Stamford, Connecticut, United States, 06925
Senior Data Analyst AML (Transaction Monitoring)
We are seeking a
highly experienced Data Analyst
with over 7 years of expertise in the
Anti-Money Laundering (AML) domain . The ideal candidate will have a strong blend of
business analysis and data analysis skills , with proven hands-on experience in
AML Transaction Monitoring projects . The role requires a deep understanding of
data analysis, data mapping, and AML processes , along with the ability to collaborate closely with development teams to ensure accurate and compliant implementation of business requirements. Key Responsibilities
Act as a
subject matter expert (SME)
in AML and Transaction Monitoring projects. Gather, analyze, and document business requirements from stakeholders. Perform
data analysis, data mapping, and data validation
for AML solutions. Translate business requirements into
functional and technical specifications . Work closely with development and QA teams to ensure accurate implementation. Support
testing, validation, and UAT
for AML transaction monitoring systems. Provide insights on
AML models, alerts, and suspicious activity monitoring . Collaborate with compliance teams to ensure regulatory requirements are met. Prepare detailed documentation, reports, and presentations for stakeholders. Requirements
7+ years of experience as a
Data Analyst / Business Analyst
in the
AML domain . Strong expertise in
AML Transaction Monitoring projects . Hands-on experience with
data mapping, data analysis, and data validation . Strong understanding of
financial crime compliance, AML processes, and regulations . Ability to work with
large data sets, SQL queries, and reporting tools . Strong communication and documentation skills for business and technical stakeholders. Familiarity with
AML vendor tools
(e.g., Actimize, Mantas, SAS AML, or equivalent). Knowledge of
data visualization / BI tools
(Tableau, Power BI, Qlik). Experience working with
Agile/Scrum methodologies . Prior experience in
banking, financial services, or regulatory projects . About Purple Drive Technologies LLC
Founded in 2007, Purple Drive started as a tech solutions firm and has grown into a full-service consulting and talent partner. We help businesses navigate complex technology challenges while connecting top professionals with career-defining opportunities. We believe in transforming businesses through smart IT solutions and empowering technologists to grow their expertise through challenging projects and meaningful partnerships. Built on over 20 years of trusted relationships, we create success stories for both our clients and the talented professionals who drive innovation forward.
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We are seeking a
highly experienced Data Analyst
with over 7 years of expertise in the
Anti-Money Laundering (AML) domain . The ideal candidate will have a strong blend of
business analysis and data analysis skills , with proven hands-on experience in
AML Transaction Monitoring projects . The role requires a deep understanding of
data analysis, data mapping, and AML processes , along with the ability to collaborate closely with development teams to ensure accurate and compliant implementation of business requirements. Key Responsibilities
Act as a
subject matter expert (SME)
in AML and Transaction Monitoring projects. Gather, analyze, and document business requirements from stakeholders. Perform
data analysis, data mapping, and data validation
for AML solutions. Translate business requirements into
functional and technical specifications . Work closely with development and QA teams to ensure accurate implementation. Support
testing, validation, and UAT
for AML transaction monitoring systems. Provide insights on
AML models, alerts, and suspicious activity monitoring . Collaborate with compliance teams to ensure regulatory requirements are met. Prepare detailed documentation, reports, and presentations for stakeholders. Requirements
7+ years of experience as a
Data Analyst / Business Analyst
in the
AML domain . Strong expertise in
AML Transaction Monitoring projects . Hands-on experience with
data mapping, data analysis, and data validation . Strong understanding of
financial crime compliance, AML processes, and regulations . Ability to work with
large data sets, SQL queries, and reporting tools . Strong communication and documentation skills for business and technical stakeholders. Familiarity with
AML vendor tools
(e.g., Actimize, Mantas, SAS AML, or equivalent). Knowledge of
data visualization / BI tools
(Tableau, Power BI, Qlik). Experience working with
Agile/Scrum methodologies . Prior experience in
banking, financial services, or regulatory projects . About Purple Drive Technologies LLC
Founded in 2007, Purple Drive started as a tech solutions firm and has grown into a full-service consulting and talent partner. We help businesses navigate complex technology challenges while connecting top professionals with career-defining opportunities. We believe in transforming businesses through smart IT solutions and empowering technologists to grow their expertise through challenging projects and meaningful partnerships. Built on over 20 years of trusted relationships, we create success stories for both our clients and the talented professionals who drive innovation forward.
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