- Strong experience in AML Transaction Monitoring domain.
- 5+ years of experience in working as AML Business/Data Analyst in the AML Transaction monitoring project.
- Hands-on experience in analyzing source system data and mapping data attributes to target data models.
- Hands-on experience in developing data mapping documents.
- Hands-on experience in defining data transformation logic as per business requirements when mapping data from source to target.
- Good understanding of AML transaction monitoring rules/models/scenarios.
- Experience in Actimize SAM or Oracle FCCM AML solution is a plus.
- Hands-on experience in the analysis of transactional data such as Cash, Checks, ACH, Cards, Wires, Lease, Loans, etc..,
- Excellent communication and presentation skills.