Anti-Money Laundering Analyst

Senior Data analyst or Data Modeler with recent experience ( at least 3 yrs) as a Data Analyst is mandatory. Preferably in AML/Fraud areas in Financial domain . The candidate must have expertise in the below areas Modeling/STTM for relatively large data bases using data modeling tools like Erwin/Hackolade etc. , Data Governance: Expertise in setting up Data Governance. Establishing Data Quality rules and Data controls on DB’s and Data Pipelines. Experience with Data Governance/Quality tools lik…