Senior Data Analyst - Anti Money Laundering (AML)

Duration: 12 months Hybrid Familiarity with Traceability Matrix and Risk Impact Analysis - Ability to steer initiative with multiple stakeholders - Translate business needs into system requirements using BRDs, SRS, FSDs, ensuring they are complete, concise, testable, and audit-compliant - Strong knowledge of data analysis, data lineage, data quality, and source-to-target mapping for regulatory and AML use cases - Experience with both Agile (Scrum) and Waterfall methodologies, with a track record of leading high-risk, cross-functional, strategic initiatives - Proficiency in using SharePoint for document collaboration, workflow automation, and stakeholder communication across financial regulatory and AML initiatives - Skilled in stakeholder engagement, consensus-building, and facilitating sign-off on deliverables for strategic and compliance-driven projects - Experience collaborating with SMEs to document information in relatable terms for all levels of ingestion - Knowledge of JIRA and ...