Senior Analyst, AML Data Quality

Job description

Requisition ID: 257027 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Analyst, AML Data Quality supports the development, implementation, and 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: Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with: - Support and participate in the operations of the 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, and Risk Assessment), CDEs, and DQ rules - Collaborate across the end-to-end lifecycle of AML data quality issues, including identification, impact assessment, root cause analysis, remediation tracking, validation, and closure - Support and participate in the assessment of data quality risks across AML sub-domains, incl...