Details: Kavyos Consulting Inc. East Brunswick, NJ and various unanticipated locations throughout the USA .



Duties: Work at client sites to:



Perform data analysis and validation using SQL and Python across large datasets to ensure integrity and compliance with regulatory standards.



Perform data mapping and coordinating ETL activities for loading client data into data models.



Perform system configuration, sanity testing, and user acceptance testing (UAT) for multiple modules such as Suspicious Activity Monitoring (SAM) and Customer Due Diligence (CDD).



Identify financial crime risks and recommend control enhancements using AML laws, regulations, and typologies.



Limited domestic travel (5-10%), telecommute and/or occasional relocation to multiple client locations nationwide.



Requirements...