Purple Drive
Job Description:
We are looking for a highly skilled
Data Analyst
with extensive experience in the
AML (Anti-Money Laundering) domain , particularly in
Transaction Monitoring projects . The ideal candidate will bring
7+ years of proven expertise
in both
business and data analysis , with a strong ability to bridge business requirements and technical implementation.
Key Responsibilities:
Perform detailed
business and data analysis
within AML and Transaction Monitoring initiatives. Collaborate with stakeholders to gather, analyze, and document business requirements. Conduct
data mapping and data validation
to support accurate solution delivery. Work closely with development teams to ensure correct translation of business needs into technical solutions. Provide insights and recommendations to improve processes, data quality, and compliance with AML regulations. Prepare functional specifications, test cases, and support UAT as required. Required Skills & Experience:
Minimum
7 years of experience
in data and business analysis. Strong background in
AML domain
with hands-on experience in
Transaction Monitoring projects . Proficiency in
data mapping, analysis, and validation techniques . Excellent communication and documentation skills to liaise with both business and technical teams. Strong problem-solving skills with attention to detail.
We are looking for a highly skilled
Data Analyst
with extensive experience in the
AML (Anti-Money Laundering) domain , particularly in
Transaction Monitoring projects . The ideal candidate will bring
7+ years of proven expertise
in both
business and data analysis , with a strong ability to bridge business requirements and technical implementation.
Key Responsibilities:
Perform detailed
business and data analysis
within AML and Transaction Monitoring initiatives. Collaborate with stakeholders to gather, analyze, and document business requirements. Conduct
data mapping and data validation
to support accurate solution delivery. Work closely with development teams to ensure correct translation of business needs into technical solutions. Provide insights and recommendations to improve processes, data quality, and compliance with AML regulations. Prepare functional specifications, test cases, and support UAT as required. Required Skills & Experience:
Minimum
7 years of experience
in data and business analysis. Strong background in
AML domain
with hands-on experience in
Transaction Monitoring projects . Proficiency in
data mapping, analysis, and validation techniques . Excellent communication and documentation skills to liaise with both business and technical teams. Strong problem-solving skills with attention to detail.