Tundra Technical Solutions · 1 day ago
Data Analyst | Anti-Money Laundering
Chicago, IL
Contract
Onsite
Senior Level
$52/hr - $63/hr
6+ years expTundra Technical Solutions is seeking a Senior Data Analyst specializing in Anti-Money Laundering (AML). The role involves supporting the D1 Implementation Project by leveraging expertise in banking data analysis and fraud prevention to map, analyze, and manage transaction data, contributing to compliance and fraud-prevention initiatives.
EmploymentRecruitingStaffing Agency
Hiring Manager
Rahssan Thornton
Responsibilities
Analyze and map data from multiple banking and transaction streams (fraud, AML, customer transactions, branch/front-end systems)
Develop and maintain L1-L3 data mappings for AML and transaction monitoring pipelines
Interpret, document, and work with varying code values and data streams relevant to fraud detection and AML
Collaborate with cross-functional stakeholders to gather, document, and refine business and technical data requirements
Author detailed data requirements and ensure they adhere to internal templates and industry compliance standards (including Currency Transaction Reporting – CTR)
Conduct market and cost analysis on candidate compensation and provide informed input into hiring and onboarding processes
Assist in the onboarding and knowledge transfer process for new team members as required
Qualification
Required
6+ years of data analysis experience in the banking/financial services industry, including significant work with AML and fraud detection projects
Strong proficiency in SQL and hands-on experience in complex data mapping, extraction, and transformation
Demonstrated experience with large-scale AML implementations or similar regulatory/compliance projects
Deep understanding of banking processes, especially front-end branch systems, teller data, and transaction monitoring
Experience interpreting and creating data pipelines for fraud/AML detection and reporting
Ability to articulate data requirements clearly and work with compliance and business teams on regulatory needs
Preferred
Experience with CTR (Currency Transaction Reporting) and other regulatory reporting processes
Company
Tundra Technical Solutions
Tundra Technical Solutions is providing innovative staffing solutions and services as a strategic partner to the client and candidate.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
John McNish
Chief Operating Officer
Recent News
2023-12-26
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