Senior Analyst, Compliance and AML, Data Quality

Requisition ID: 267333

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Senior Analyst, Compliance and AML Data Quality support the development, implementation, sustainment of the Data Quality/Issue Management Process for the AML Data Domain and collaborates with stakeholders to improve data quality through roadmap and remediation activities.

**Is this role right for you? In this role, you will:**

+ Support and participate in the development/implementation/operations of AML Data Quality Monitoring (DQ) Process based on Enterprise Data Office guidelines and policies, including intaking additional AML sub-domains (Name Screening, Transaction Monitoring, Payments Screening, Customer Risk Rating, Regulatory Reporting, Management Reporting & Risk Assessment), CDEs and DQ rules
+ Support and participate in the development/implementation/op...