Leeds Professional Resources ยท 21 hours ago
AML System/Database Analyst
Miami, FL
Full-time
Onsite
Entry, Mid Level
$70K/yr - $100K/yr
2+ years expLeeds Professional Resources is seeking an AML System/Database Analyst to join a client's team. This role involves supporting the technical systems and data infrastructure used to detect, prevent, and report money laundering and financial crimes, ensuring the integrity and efficiency of the organization's AML compliance program.
Human ResourcesRecruitingStaffing Agency
Hiring Manager
Alex Gonzalez
Responsibilities
Provide daily support for AML transaction monitoring systems and other compliance-related models, including monitoring data import, job completion, alert generation, and resolving data issues
Conduct periodic and ongoing data validation to ensure the accuracy, integrity, and completeness of data within AML systems. This involves analyzing large datasets to identify patterns, trends, and anomalies that may indicate suspicious activity
Develop reports, dashboards (using tools like Power BI or Tableau), and complex queries (using SQL, PL/SQL, or Python) to support all AML teams, management reporting, and regulatory oversight
Assist with the development of new suspicious activity monitoring agents, data imports, and system upgrades or patches. This includes preparing documentation and adhering to change management processes
Support testing activities, including User Acceptance Testing (UAT) and System Integration Testing (SIT), for system enhancements, new implementations, and data-related projects
Ensure all system changes, data mapping, and analytical findings are well-documented in an organized and cohesive manner, preparing data and documentation for internal audits, regulatory exams, and compliance reviews
Work closely with cross-functional teams, including compliance officers, operations, IT partners, data scientists, and external vendors, to address concerns and implement effective solutions
Qualification
Required
Relevant experience in AML, technology, data analysis, or banking operations, often a minimum of 2-5 years
Proficiency in extracting and querying data from databases (e.g., SQL, PL/SQL)
Experience with data analysis and visualization tools (e.g., Excel, Tableau, Power BI)
Familiarity with AML monitoring systems and case management software (e.g., Actimize, Oracle, SAS)
Company
Leeds Professional Resources
Leeds Professional Resources provides staffing, consulting and human resource services to the financial sector.
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase