Data Analyst (with AFC and Actimize Experience) jobs in United States
info-icon
This job has closed.
company-logo

Syntricate Technologies · 4 months ago

Data Analyst (with AFC and Actimize Experience)

positionNYC, NY
timeFull-time
remoteOnsite
seniorityNew Grad, Entry Level

Syntricate Technologies is seeking a Data Analyst with experience in Anti-Money Laundering and Actimize certification. The role involves data analysis, data collection and management, as well as reporting on transaction monitoring and suspicious activity monitoring.

Information TechnologyProject ManagementQuality Assurance
check
H1B Sponsor Likelynote

Qualification

Actimize CertificationAnti-financial crimeSQLData AnalysisReporting toolsData CollectionTransaction MonitoringSuspicious Activity Monitoring

Required

Data analyst with Anti money laundering experience and actimize certification
Actimize Certification
Anti-financial crime(AFC)
SQL
Data Analysis
Data Collection and Management
Reporting tools
Transaction Monitoring – Actimize
Suspicious Activity Monitoring(SAM)

Company

Syntricate Technologies

twittertwitter
company-logo
Syntricate Technologies offers quality assurance, validation, regulatory, business analysis, and project management services.
dateFounded in 2004
location
Boston, Massachusetts, USA
people-size51-200 employees
web-link
https://www.syntricatetechnologies.com

H1B Sponsorship

Syntricate Technologies has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2024 (2)

Funding

Current Stage
Growth Stage
Company data provided by crunchbase